Aston House Nominees Limited. net worth, address, company information. Free

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Aston House Nominees Limited (reg no 05045072) is a private limited company started on 2004-02-16. The company is situated at Aston House, Cornwall Avenue, London N3 1LF. Aston House Nominees Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Aston House Nominees Limited
Number	05045072
Date of Incorporation:	2004-02-16
End of financial year:	31 March
Address:	Aston House, Cornwall Avenue, London, N3 1LF
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned business, we can name: Stuart R. (in the company from 24 October 2018). The Companies House reports 2 persons of significant control, namely: Adler Shine Llp is located at Cornwall Avenue, N3 1LF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Raymond H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	100	100	100	100	-	1	1	-	-	-
Number Shares Allotted	-	1	1	1	100	100	-	1	1	-	1	1	1
Total Assets Less Current Liabilities	-	-	-	100	100	100	100	-	1	1	-	-	-
Shareholder Funds	1	1	1	100	100	100	100	-	-	-	-	-	-

People with significant control

Adler Shine Llp

6 April 2016

Address	Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority	Limited Liability Partnership Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc301724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond H.

6 April 2016 - 16 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Oct 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Oct 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Mar 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 24th Feb 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Feb 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 27th, November 2012 \| accounts	Free Download (2 pages)
(CH01) On Mon, 13th Feb 2012 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Feb 2012 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 25th, November 2011 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 4th Jul 2011 filed on: 4th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Feb 2011 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Feb 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
(CH01) On Fri, 27th Nov 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Fri, 27th Nov 2009 secretary's details were changed filed on: 27th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(288a) On Tue, 17th Feb 2009 Secretary appointed filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288b) On Tue, 17th Feb 2009 Appointment terminated director filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288a) On Tue, 17th Feb 2009 Director appointed filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288b) On Tue, 17th Feb 2009 Appointment terminated secretary filed on: 17th, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (17 pages)

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