ASTON ROWE LIMITED

Key Data

Status

Dissolved

Company No.

07734524

Incorporation date

09/08/2011

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2011)

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)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (3 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (192 pages)

13/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (4 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

29/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

23/05/2024

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

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

10/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (6 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (168 pages)

18/11/2022

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

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

10/08/2022

Change of details for Aston Rowe Holdings Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

09/08/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (6 pages)

25/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (162 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

06/06/2022

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

View PDF (1 pages)

26/05/2022

Previous accounting period extended from 2021-08-28 to 2021-08-31

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

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

View PDF (1 pages)

12/04/2022

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

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

17/12/2020

Second filing of Confirmation Statement dated 2020-08-09

View PDF (5 pages)

26/11/2020

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

View PDF (2 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

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)

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)

24/11/2020

Notification of Aston Rowe Holdings Limited as a person with significant control on 2020-11-23

View PDF (2 pages)

24/11/2020

Cessation of Billy John Rowe as a person with significant control on 2020-11-23

View PDF (1 pages)

24/11/2020

Cessation of Luke Francis Simpson as a person with significant control on 2020-11-23

View PDF (1 pages)

24/11/2020

Cessation of Vanessa Lorna Harding as a person with significant control on 2020-11-23

View PDF (1 pages)

23/11/2020

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

28/08/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

10/08/2020

09/08/20 Statement of Capital gbp 100

View PDF (6 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

29/05/2019

Previous accounting period shortened from 2018-08-29 to 2018-08-28

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

16/08/2018

Change of details for Mr Luke Francis Simpson as a person with significant control on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Luke Francis Simpson on 2018-08-16

View PDF (2 pages)

16/08/2018

Change of details for Mr Luke Francis Simpson as a person with significant control on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Luke Francis Simpson on 2018-08-16

View PDF (2 pages)

14/08/2018

Registered office address changed from 82 Shepherds Bush Road Hammersmith London W6 7PH England to 103 Churchfield Road Acton London W3 6AH on 2018-08-14

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

30/05/2018

Change of details for Mr Billy John Rowe as a person with significant control on 2018-04-27

View PDF (2 pages)

30/05/2018

Director's details changed for Mr Billy John Rowe on 2018-04-27

View PDF (2 pages)

30/05/2018

Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to 82 Shepherds Bush Road Hammersmith London W6 7PH on 2018-05-30

View PDF (1 pages)

30/05/2018

Previous accounting period shortened from 2017-08-30 to 2017-08-29

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

31/08/2017

Change of details for a person with significant control

View PDF (2 pages)

31/08/2017

Change of details for a person with significant control

View PDF (2 pages)

31/08/2017

Change of details for a person with significant control

View PDF (2 pages)

31/08/2017

Change of details for a person with significant control

View PDF (2 pages)

31/08/2017

Notification of Luke Francis Simpson as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Cessation of Luke Francis Simpson as a person with significant control on 2016-04-06

View PDF (1 pages)

30/08/2017

Change of details for Mr Luke Francis Simpson as a person with significant control on 2016-11-10

View PDF (2 pages)

30/08/2017

Director's details changed for Mr Luke Francis Simpson on 2016-09-30

View PDF (2 pages)

30/08/2017

Change of details for Mr Luke Francis Simpson as a person with significant control on 2016-09-30

View PDF (2 pages)

31/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

10/11/2016

Director's details changed for Mr Luke Francis Simpson on 2016-11-10

View PDF (2 pages)

05/10/2016

Director's details changed

View PDF (2 pages)

04/10/2016

Appointment of Mr Luke Francis Simpson as a director on 2016-09-30

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

30/06/2016

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

View PDF (8 pages)

29/04/2016

Termination of appointment of Luke Francis Simpson as a director on 2016-04-26

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

04/09/2014

Director's details changed for Luke Francis Simpson on 2014-09-04

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

15/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

07/09/2012

Director's details changed for Mr Billy John Rowe on 2011-08-10

View PDF (2 pages)

06/09/2012

Director's details changed for Luke Francis Simpson on 2011-09-10

View PDF (2 pages)

06/09/2012

Appointment of Vanessa Lorna Harding as a director

View PDF (2 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-08-09

View PDF (4 pages)

23/08/2011

Appointment of Billy John Rowe as a director

View PDF (3 pages)

23/08/2011

Appointment of Luke Francis Simpson as a director

View PDF (2 pages)

23/08/2011

Registered office address changed from St. Davids Building Lombard Street Porthmadog Gwynedd LL49 9AP United Kingdom on 2011-08-23

View PDF (2 pages)

16/08/2011

Termination of appointment of Rhys Evans as a director

View PDF (1 pages)

09/08/2011

Incorporation

View PDF (27 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

31/08/2023

Next confirmation date

09/08/2025

Last change occurred

31/08/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2023

Next account date

31/08/2024

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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
Evans, Rhys	Director	09/08/2011 - 09/08/2011	703
Ms Vanessa Lorna Harding	Director	10/08/2011 - 24/11/2020	18

Persons with Significant Control

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

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Description

About ASTON ROWE LIMITED

ASTON ROWE LIMITED is an(a) Dissolved company incorporated on 09/08/2011 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 LIMITED?

ASTON ROWE LIMITED is currently Dissolved. It was registered on 09/08/2011 and dissolved on 24/12/2024.

Where is ASTON ROWE LIMITED located?

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

What does ASTON ROWE LIMITED do?

ASTON ROWE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTON ROWE LIMITED?

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