Aston Hearing Services Limited (Companies House Registration Number 04112538) is a private limited company established on 2000-11-22. This enterprise was registered at Flint Barn Court, Church Street, Old Amersham HP7 0DB. Aston Hearing Services Limited is operating under Standard Industrial Classification code: 86900 that means "other human health activities".

Company details

Name Aston Hearing Services Limited
Number 04112538
Date of Incorporation: 22nd November 2000
End of financial year: 31 March
Address: Flint Barn Court, Church Street, Old Amersham, HP7 0DB
SIC code: 86900 - Other human health activities

Moving on to the 3 directors that can be found in this enterprise, we can name: Paul B. (appointed on 08 March 2023), Colin C. (appointment date: 08 March 2023), Peter S. (appointed on 08 March 2023). 1 secretary is present: Paul B. (appointed on 08 March 2023). The official register reports 3 persons of significant control, namely: Tac Holding Limited is located at Shelton Street, WC2H 9JQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kate C. owns 1/2 or less of shares, 1/2 or less of voting rights, Duncan C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-08
Current Assets 81,664 123,955 141,094 191,099 221,231 422,632 464,476 378,543 372,573
Fixed Assets 370,862 399,854 417,667 419,947 419,139 408,738 446,101 673,706 408,937
Number Shares Allotted - 1,000 - - - - - - -
Shareholder Funds 146,136 78,319 - - - - - - -
Tangible Fixed Assets 370,862 399,854 - - - - - - -
Total Assets Less Current Liabilities 311,193 389,943 302,467 365,162 395,789 517,576 635,504 641,108 396,932

People with significant control

Tac Holding Limited
8 March 2023
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11002849
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kate C.
17 December 2021 - 8 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Duncan C.
30 June 2016 - 8 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2024-03-08 to 2023-12-31
filed on: 22nd, April 2024 | accounts
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