ASTON ROWE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

13016901

Incorporation date

13/11/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2020)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (0 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (191 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (5 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

23/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (168 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (5 pages)

24/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

18/11/2022

Secretary's details changed for Link Company Matters Limited on 2022-11-04

View PDF (1 pages)

16/08/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (5 pages)

16/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (162 pages)

09/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

09/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

06/06/2022

Termination of appointment of Nicholas John Budden as a director on 2022-05-30

View PDF (1 pages)

12/04/2022

Appointment of Mr Christopher James Hough as a director on 2022-04-01

View PDF (2 pages)

12/04/2022

Appointment of Link Company Matters Limited as a secretary on 2022-04-01

View PDF (2 pages)

12/04/2022

Termination of appointment of Richard David Harris as a director on 2022-04-01

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

01/12/2020

Statement by Directors

View PDF (1 pages)

01/12/2020

Statement of capital on 2020-12-01

View PDF (3 pages)

01/12/2020

Solvency Statement dated 23/11/20

View PDF (1 pages)

01/12/2020

Resolutions

View PDF (2 pages)

26/11/2020

Appointment of Mr Nicholas John Budden as a director on 2020-11-24

View PDF (2 pages)

26/11/2020

Cessation of Luke Francis Simpson as a person with significant control on 2020-11-24

View PDF (1 pages)

25/11/2020

Cessation of Vanessa Lorna Harding as a person with significant control on 2020-11-24

View PDF (1 pages)

25/11/2020

Cessation of Billy John Rowe as a person with significant control on 2020-11-24

View PDF (1 pages)

25/11/2020

Registered office address changed from 103 Churchfield Road Acton London W3 6AH England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 2020-11-25

View PDF (1 pages)

25/11/2020

Termination of appointment of Luke Francis Simpson as a director on 2020-11-24

View PDF (1 pages)

25/11/2020

Termination of appointment of Billy John Rowe as a director on 2020-11-24

View PDF (1 pages)

25/11/2020

Notification of Foxtons Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

25/11/2020

Termination of appointment of Vanessa Lorna Harding as a director on 2020-11-24

View PDF (1 pages)

25/11/2020

Appointment of Mr Richard David Harris as a director on 2020-11-24

View PDF (2 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

13/11/2020

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

12/11/2024

Last change occurred

30/11/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2023

Next account date

30/11/2024

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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
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	01/04/2022 - Present	310
Hough, Christopher James	Director	01/04/2022 - Present	27
Harris, Richard David	Director	24/11/2020 - 01/04/2022	38
Ms Vanessa Lorna Harding	Director	13/11/2020 - 24/11/2020	18
Simpson, Luke Francis	Director	13/11/2020 - 24/11/2020	13

Persons with Significant Control

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

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Description

About ASTON ROWE HOLDINGS LIMITED

ASTON ROWE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/2020 with the registered office located at Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE. 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 ROWE HOLDINGS LIMITED?

ASTON ROWE HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/2020 and dissolved on 24/12/2024.

Where is ASTON ROWE HOLDINGS LIMITED located?

ASTON ROWE HOLDINGS LIMITED is registered at Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE.

What does ASTON ROWE HOLDINGS LIMITED do?

ASTON ROWE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASTON ROWE HOLDINGS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.