ASTON HEARING SERVICES LIMITED

Register to unlock more data on OkredoRegister

ASTON HEARING SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04112538

Incorporation date

22/11/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
copy info iconCopy
See on map
Latest events (Record since 22/11/2000)
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/09/2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-30
dot icon12/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon10/09/2025
Termination of appointment of Paul John Brearley as a secretary on 2025-08-06
dot icon10/09/2025
Termination of appointment of Paul John Brearley as a director on 2025-08-06
dot icon20/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon20/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon11/09/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon22/04/2024
Previous accounting period shortened from 2024-03-08 to 2023-12-31
dot icon23/01/2024
Unaudited abridged accounts made up to 2023-03-08
dot icon09/01/2024
Registered office address changed from Flint Barn Court Church Street Old Amersham Buckinghamshire HP7 0DB to 71-75 Shelton Street London WC2H 9JQ on 2024-01-09
dot icon01/11/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-08
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon09/03/2023
Cessation of Kate Collet Fenson as a person with significant control on 2023-03-08
dot icon09/03/2023
Cessation of Duncan Sinclair Collet-Fenson as a person with significant control on 2023-03-08
dot icon09/03/2023
Notification of Tac Holding Limited as a person with significant control on 2023-03-08
dot icon09/03/2023
Termination of appointment of Catherine Collet Fenson as a secretary on 2023-03-08
dot icon09/03/2023
Termination of appointment of Catherine Collet Fenson as a director on 2023-03-08
dot icon09/03/2023
Termination of appointment of Duncan Collet Fenson as a director on 2023-03-08
dot icon09/03/2023
Termination of appointment of Melvyn John Webster as a director on 2023-03-08
dot icon09/03/2023
Termination of appointment of Susan Webster as a director on 2023-03-08
dot icon09/03/2023
Appointment of Mr Paul John Brearley as a director on 2023-03-08
dot icon09/03/2023
Appointment of Mr Colin Andrew Campbell as a director on 2023-03-08
dot icon09/03/2023
Appointment of Mr Peter Sydserff as a director on 2023-03-08
dot icon09/03/2023
Appointment of Mr Paul John Brearley as a secretary on 2023-03-08
dot icon01/02/2023
Satisfaction of charge 2 in full
dot icon01/02/2023
Satisfaction of charge 041125380003 in full
dot icon23/11/2022
Confirmation statement made on 2022-11-08 with updates
dot icon11/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon13/09/2022
Notification of Kate Collet Fenson as a person with significant control on 2021-12-17
dot icon24/02/2022
Satisfaction of charge 041125380004 in full
dot icon09/12/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon10/09/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon30/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon25/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon20/11/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon17/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon30/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon27/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon12/09/2017
Registration of charge 041125380004, created on 2017-09-07
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon14/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/10/2015
Registration of charge 041125380003, created on 2015-10-05
dot icon15/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon01/12/2009
Director's details changed for Melvyn John Webster on 2009-12-01
dot icon01/12/2009
Director's details changed for Susan Webster on 2009-12-01
dot icon01/12/2009
Director's details changed for Duncan Collet Fenson on 2009-12-01
dot icon01/12/2009
Director's details changed for Catherine Collet Fenson on 2009-12-01
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/12/2008
Return made up to 22/11/08; full list of members
dot icon13/05/2008
Return made up to 22/11/07; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/05/2007
Declaration of satisfaction of mortgage/charge
dot icon02/04/2007
Declaration of satisfaction of mortgage/charge
dot icon19/03/2007
Particulars of mortgage/charge
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/12/2006
Return made up to 22/11/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/01/2006
Particulars of mortgage/charge
dot icon23/12/2005
Return made up to 22/11/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon23/12/2004
Return made up to 22/11/04; full list of members
dot icon21/07/2004
Registered office changed on 21/07/04 from: 88-90 high street great missenden buckingham HP16 0AN
dot icon17/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon16/12/2003
Return made up to 22/11/03; full list of members
dot icon15/01/2003
New secretary appointed;new director appointed
dot icon14/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon13/12/2002
Return made up to 22/11/02; full list of members
dot icon24/09/2002
Resolutions
dot icon12/09/2002
Ad 19/08/01--------- £ si 995@1
dot icon12/12/2001
Return made up to 22/11/01; full list of members
dot icon14/09/2001
Accounting reference date extended from 30/11/01 to 31/03/02
dot icon31/01/2001
New director appointed
dot icon31/01/2001
New director appointed
dot icon31/01/2001
New secretary appointed
dot icon31/01/2001
New director appointed
dot icon12/12/2000
Secretary resigned
dot icon12/12/2000
Director resigned
dot icon22/11/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

19
2023
change arrow icon-30.13 % *

* during past year

Cash in Bank

£110,911.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
137.75K
-
0.00
324.21K
-
2022
18
239.19K
-
0.00
158.75K
-
2023
19
258.46K
-
0.00
110.91K
-
2023
19
258.46K
-
0.00
110.91K
-

Employees

2023

Employees

19 Ascended6 % *

Net Assets(GBP)

258.46K £Ascended8.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.91K £Descended-30.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

22,046
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About ASTON HEARING SERVICES LIMITED

ASTON HEARING SERVICES LIMITED is an(a) Active company incorporated on 22/11/2000 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON HEARING SERVICES LIMITED?

toggle

ASTON HEARING SERVICES LIMITED is currently Active. It was registered on 22/11/2000 .

Where is ASTON HEARING SERVICES LIMITED located?

toggle

ASTON HEARING SERVICES LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ASTON HEARING SERVICES LIMITED do?

toggle

ASTON HEARING SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ASTON HEARING SERVICES LIMITED have?

toggle

ASTON HEARING SERVICES LIMITED had 19 employees in 2023.

What is the latest filing for ASTON HEARING SERVICES LIMITED?

toggle

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.