UKBizDB.co.uk

ASTON HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston House Ltd. The company was founded 24 years ago and was given the registration number 03901377. The firm's registered office is in EXETER. You can find them at Aston Court, Pynes Hill, Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTON HOUSE LTD
Company Number:03901377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aston Court, Pynes Hill, Exeter, Devon, EX2 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balliol House, Southernhay Gardens, Exeter, England, EX1 1NP

Secretary21 August 2023Active
Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England, EX1 1NP

Director29 April 2014Active
5, Market Mews, Topsham Road, Exeter, England, EX2 7GY

Director01 November 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary30 December 1999Active
Thalassa, Riverside Shaldon, Teignmouth, TQ14 0DJ

Secretary25 January 2000Active
Keepers Cottage, Larkbeare Talaton, Exeter, EX5 2RZ

Secretary29 March 2001Active
Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England, EX1 1NP

Secretary30 June 2010Active
3 Church Street, Frome, BA11 1PW

Corporate Secretary02 January 2001Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director30 December 1999Active
Daleside, Exton Lane Exton, Exeter, EX3 0PP

Director25 January 2000Active
Aston Court, Pynes Hill, Exeter, EX2 5AZ

Director02 June 2010Active
Higher Halsdon Farm, Exeter Road, Exmouth, EX8 3NG

Director07 November 2000Active

People with Significant Control

Mr Antony John Steiner
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Vickery Holman, Balliol House, Exeter, England, EX1 1NP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Officers

Termination secretary company with name termination date.

Download
2023-08-21Officers

Appoint person secretary company with name date.

Download
2023-08-21Address

Change registered office address company with date old address new address.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Address

Change registered office address company with date old address new address.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Change person director company with change date.

Download
2019-01-02Persons with significant control

Change to a person with significant control.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Accounts

Accounts with accounts type micro entity.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.