ASTON HOUSE NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aston House Nominees Limited. The company was founded 20 years ago and was given the registration number 05045072. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ASTON HOUSE NOMINEES LIMITED |
|---|
| Company Number | : | 05045072 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 February 2004 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 24 October 2018 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Secretary | 15 February 2009 | Active |
| 4 Arkwright Road, Sanderstead, CR2 0LD | Secretary | 16 February 2004 | Active |
| 3 Golfside Close, London, N20 0RD | Director | 16 February 2004 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 15 February 2009 | Active |
People with Significant Control
| Mr Raymond Ian Harris |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1940 |
|---|
| Nationality | : | British |
|---|
| Address | : | Aston House, London, N3 1LF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Adler Shine Llp |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)