ASTON LOCK HOTEL LIMITED

Key Data

Status

Active

Company No.

02639763

Incorporation date

21/08/1991

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

24/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (5 pages)

06/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (38 pages)

03/03/2025

Director's details changed for Gustav Otto Andreas Tscherning on 2025-02-20

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (37 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (34 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (34 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

13/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (131 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/10/2021

Termination of appointment of Mark Anthony Aldridge as a secretary on 2021-07-01

View PDF (1 pages)

21/10/2021

Termination of appointment of Mark Anthony Aldridge as a director on 2021-07-01

View PDF (1 pages)

21/10/2021

Appointment of Francois Pierre Thomas Delattre as a director on 2021-10-21

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

09/03/2021

Director's details changed for Gustav Otto Andreas Tscherning on 2021-03-09

View PDF (2 pages)

08/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

06/11/2020

Director's details changed for Gustav Otto Andreas Tscherning on 2020-11-06

View PDF (2 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (134 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

30/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

30/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (130 pages)

06/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

27/02/2019

Director's details changed for Mark Anthony Aldridge on 2019-02-15

View PDF (2 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (105 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

22/03/2018

Withdrawal of a person with significant control statement on 2018-03-22

View PDF (2 pages)

22/03/2018

Notification of Horeco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (19 pages)

02/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (116 pages)

02/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

02/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

31/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (128 pages)

27/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

27/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/06/2016

Director's details changed for Gustav Otto Andreas Tscherning on 2016-06-07

View PDF (2 pages)

15/06/2016

Termination of appointment of Xavier Philippe Claude Douchy as a director on 2016-06-07

View PDF (1 pages)

15/06/2016

Appointment of Gustav Otto Andreas Tscherning as a director on 2016-06-07

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

06/03/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/07/2014

Appointment of Mark Anthony Aldridge as a secretary on 2014-06-30

View PDF (2 pages)

07/07/2014

Appointment of Mark Anthony Aldridge as a director on 2014-06-30

View PDF (2 pages)

04/07/2014

Termination of appointment of Didier Marc Laporte as a director on 2014-06-30

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

13/06/2014

Director's details changed for Xavier Douchy on 2013-12-23

View PDF (2 pages)

12/06/2014

Termination of appointment of Olivier Thierry Derycke as a secretary on 2013-12-23

View PDF (1 pages)

12/06/2014

Termination of appointment of Olivier Thierry Derycke as a director on 2013-12-23

View PDF (1 pages)

12/06/2014

Appointment of Xavier Douchy as a director on 2013-12-23

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

19/03/2013

Director's details changed for Olivier Thierry Derycke on 2012-03-13

View PDF (2 pages)

12/03/2013

Appointment of Didier Marc Laporte as a director on 2013-03-01

View PDF (2 pages)

12/03/2013

Termination of appointment of Frederic Pierre Rene Roulot as a director on 2013-03-01

View PDF (1 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Olivier Thierry Derycke on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Frederic Pierre Rene Roulot on 2009-10-01

View PDF (2 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (29 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

07/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (27 pages)

01/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

01/11/2008

Resolutions

View PDF (3 pages)

12/09/2008

Appointment terminated director thierry bigoni

View PDF (1 pages)

12/09/2008

Appointment terminated secretary thierry bigoni

View PDF (1 pages)

12/09/2008

Appointment terminated director bernard sudreau

View PDF (1 pages)

12/09/2008

Secretary appointed olivier thierry derycke

View PDF (1 pages)

12/09/2008

Director appointed olivier thierry derycke

View PDF (1 pages)

12/09/2008

Director appointed frederic pierre rene roulot

View PDF (1 pages)

20/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

12/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

13/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

13/02/2006

Resolutions

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

10/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/08/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

03/11/1999

Resolutions

View PDF (1 pages)

29/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

10/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

25/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

Director resigned

View PDF (1 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

19/12/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

27/08/1997

Return made up to 21/08/97; no change of members

View PDF (6 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

16/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

29/08/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

31/08/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/09/1994

Return made up to 21/08/94; no change of members

View PDF (0 pages)

26/08/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

05/09/1993

Return made up to 21/08/93; no change of members

View PDF (0 pages)

30/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/07/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

23/02/1993

Resolutions

View PDF (0 pages)

28/10/1992

Return made up to 21/08/92; full list of members

View PDF (0 pages)

20/03/1992

Memorandum and Articles of Association

View PDF (13 pages)

20/03/1992

Ad 25/02/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

20/03/1992

New director appointed

View PDF (0 pages)

20/03/1992

New director appointed

View PDF (0 pages)

20/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/03/1992

Nc inc already adjusted 25/02/92

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

13/03/1992

Certificate of change of name

View PDF (2 pages)

21/08/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTON LOCK HOTEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aldridge, Mark Anthony	Director	29/06/2014 - 30/06/2021	15
Lafagne, Yves	Director	24/02/1992 - 07/07/1998	5
De Lasa, Jean Arnaud	Secretary	12/06/2005 - 25/05/2006	14
Tscherning, Gustav Otto Andreas	Director	07/06/2016 - Present	19
Laporte, Didier Marc	Director	28/02/2013 - 29/06/2014	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTON LOCK HOTEL LIMITED

ASTON LOCK HOTEL LIMITED is an(a) Active company incorporated on 21/08/1991 with the registered office located at 66 Lincoln's Inn Fields, London, WC2A 3LH. There are currently 2 active directors 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 LOCK HOTEL LIMITED?

ASTON LOCK HOTEL LIMITED is currently Active. It was registered on 21/08/1991 .

Where is ASTON LOCK HOTEL LIMITED located?

ASTON LOCK HOTEL LIMITED is registered at 66 Lincoln's Inn Fields, London, WC2A 3LH.

What does ASTON LOCK HOTEL LIMITED do?

ASTON LOCK HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ASTON LOCK HOTEL LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with updates.