This company is commonly known as Aston Rowe Holdings Limited. The company was founded 3 years ago and was given the registration number 13016901. The firm's registered office is in LONDON. You can find them at Building One, Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ASTON ROWE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 13016901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 01 April 2022 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 01 April 2022 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 24 November 2020 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 13 November 2020 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 24 November 2020 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 13 November 2020 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 13 November 2020 | Active |
| Foxtons Limited | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE |
| Nature of control | : |
|
| Mr Billy John Rowe | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Mr Luke Francis Simpson | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Ms Vanessa Lorna Harding | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-16 | Accounts | Legacy. | Download |
| 2022-08-09 | Other | Legacy. | Download |
| 2022-08-09 | Other | Legacy. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Capital | Legacy. | Download |
| 2020-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-01 | Insolvency | Legacy. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
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