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ASTON VENTURES LIMITED

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

This company is commonly known as Aston Ventures Limited. The company was founded 21 years ago and was given the registration number 04780953. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ASTON VENTURES LIMITED
Company Number:04780953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England, HP11 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director16 November 2023Active
123, Suntowers Building B, 30th Floor, Vibhavadirangsit Road, Chom Phon, Chatuchak, Bangkok, Thailand, 10900

Director23 February 2021Active
99 President Park Oak Tower, Room#36a, Soi Sukhumvit 24, Kloengtoey-Nua, Wattana, Bangkok, Thailand,

Director08 September 2016Active
18/8 Fico Place Building, 10th Floor, Sukhumvit 21 Road, Kloengtoey Nua, Wattana, Bangkok, 10110, Thailand,

Director08 September 2016Active
9, Chaworth Close, Ottershaw, Chertsey, KT16 0LS

Secretary02 June 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 May 2003Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary08 September 2016Active
1, London Street, Reading, England, RG1 4QW

Corporate Secretary14 February 2013Active
89, Winnington Road, London, United Kingdom, N2 0TT

Director14 February 2013Active
89, Winnington Road, London, United Kingdom, N2 0TT

Director14 August 2013Active
7, Welbeck Street, London, England, W1G 9YE

Director14 February 2013Active
968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand,

Director08 September 2016Active
968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand,

Director08 September 2016Active
No. 123, Suntowers Building B, 28th Floor, Vibhavadi- Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900, Thailand,

Director31 January 2017Active
1, Spinnaker House, London, England, SW18 1FR

Director11 October 2016Active
9, Chaworth Close, Ottershaw, Chertsey, KT16 0LS

Director02 June 2003Active
1, London Street, Reading, England, RG1 4QW

Director14 February 2013Active
First Floor, 40, Oxford Road, High Wycombe, England, HP11 2EE

Director11 October 2016Active
23 Crescent Road, Caterham, CR3 6LE

Director02 June 2003Active
88, Baker Street, London, England, W1U 6TQ

Director12 May 2014Active
7, Welbeck Street, London, England, W1G 9YE

Director14 February 2013Active
Flat 6, 20 Elvaston Place, London, United Kingdom, SW7 5QF

Director06 July 2015Active
First Floor, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director11 October 2016Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 May 2003Active

People with Significant Control

The Hotelier Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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