UKBizDB.co.uk

ASTON ROSE LIMITED

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

This company is commonly known as Aston Rose Limited. The company was founded 22 years ago and was given the registration number 04341462. The firm's registered office is in LONDON. You can find them at First Floor, 4 Tenterden Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASTON ROSE LIMITED
Company Number:04341462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2001
End of financial year:24 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, 4 Tenterden Street, London, England, W1S 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tenterden Street, London, England, W1S 1TE

Director17 December 2001Active
4, Tenterden Street, London, England, W1S 1TE

Secretary17 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 2001Active
4, Tenterden Street, London, England, W1S 1TE

Director17 December 2001Active
4, Tenterden Street, London, England, W1S 1TE

Director17 December 2001Active
4, Tenterden Street, London, England, W1S 1TE

Director17 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 2001Active

People with Significant Control

Mr Jean-Alexandre David Williams
Notified on:17 December 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:4, Tenterden Street, London, England, W1S 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-06-06Gazette

Gazette dissolved voluntary.

Download
2023-03-21Gazette

Gazette notice voluntary.

Download
2023-03-10Dissolution

Dissolution application strike off company.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-21Officers

Termination secretary company with name termination date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2022-12-08Change of name

Certificate change of name company.

Download
2022-10-21Accounts

Accounts with accounts type dormant.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Address

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

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-08-22Address

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

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Officers

Change person director company with change date.

Download
2018-05-30Officers

Change person director company with change date.

Download
2018-05-30Officers

Change person director company with change date.

Download
2018-05-30Officers

Change person secretary company with change date.

Download
2018-02-16Accounts

Accounts with accounts type dormant.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.