ASTONS LIMITED - LONDON


Company Profile Company Filings

Overview

ASTONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTONS LIMITED was incorporated 40 years ago on 30/05/1984 and has the registered number: 01820346. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ASTONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK POLLACK Aug 1961 British Director 1992-04-22 CURRENT
MR RICHARD BARNETT BERNSTONE Jun 1960 British Director 1992-04-22 CURRENT
MARK POLLACK Aug 1961 British Secretary 1992-04-22 CURRENT
LYNN ROCHELLE VOULTERS Feb 1959 British Director RESIGNED
MICHAEL JAWETT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Barnett Bernstone 2016-04-06 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Pollack 2016-04-06 8/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ASTON CHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ROSEWAVE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Astons Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-04 31-03-2023 £2 Cash £2 equity
Astons Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-02 31-03-2022 £2 Cash £2 equity
Astons Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-27 31-03-2021 £2 Cash £2 equity
Astons Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-05-23 31-03-2020 £2 Cash £2 equity
Astons Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-03-2019 £2 Cash £2 equity
Astons Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-03-2018 £2 Cash £2 equity
Astons Limited - Accounts to registrar - small 16.3 2017-04-12 31-03-2017 £2 Cash £2 equity
Astons Limited - Dormant company accounts 11.9 2016-04-17 31-03-2016 £2 Cash £2 equity
Astons Limited - Dormant company accounts 11.9 2015-12-12 31-03-2015 £2 Cash £2 equity

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