ASTON HOLMES LIMITED

Key Data

Status

Active

Company No.

09182099

Incorporation date

19/08/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2014)

06/03/2026

Registration of charge 091820990002, created on 2026-03-04

View PDF (17 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

05/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

28/04/2025

Resolutions

View PDF (2 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

13/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

12/04/2024

Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 2nd Floor, 2.02 321 Oxford Street London W1C 2HX on 2024-04-12

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (5 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

11/11/2021

Change of details for Mr Ishpal Singh Bansal as a person with significant control on 2016-06-30

View PDF (2 pages)

11/11/2021

Change of details for Mr Bradley Rowan Bloom as a person with significant control on 2016-06-30

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

17/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

15/06/2021

Change of share class name or designation

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

07/10/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

01/03/2018

Termination of appointment of Bradley Rowan Bloom as a director on 2018-03-01

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

06/03/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

09/12/2016

Satisfaction of charge 091820990001 in full

View PDF (1 pages)

28/10/2016

Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to 20 Eastbourne Terrace London W2 6LG on 2016-10-28

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

14/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

02/03/2016

Registration of charge 091820990001, created on 2016-02-28

View PDF (19 pages)

18/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

19/08/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
152.77K
-
0.00
79.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bansal, Ishpal	Director	19/08/2014 - Present	4
Mr Bradley Rowan Bloom	Director	19/08/2014 - 01/03/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTON HOLMES LIMITED

ASTON HOLMES LIMITED is an(a) Active company incorporated on 19/08/2014 with the registered office located at The Argyll, 20 North Audley Street, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON HOLMES LIMITED?

ASTON HOLMES LIMITED is currently Active. It was registered on 19/08/2014 .

Where is ASTON HOLMES LIMITED located?

ASTON HOLMES LIMITED is registered at The Argyll, 20 North Audley Street, London W1K 6WE.

What does ASTON HOLMES LIMITED do?

ASTON HOLMES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTON HOLMES LIMITED?

The latest filing was on 06/03/2026: Registration of charge 091820990002, created on 2026-03-04.