ASTON VENTURES LIMITED

Key Data

Status

Active

Company No.

04780953

Incorporation date

29/05/2003

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

27/03/2026

Registration of charge 047809530012, created on 2026-03-26

View PDF (14 pages)

18/08/2025

Previous accounting period extended from 2024-12-30 to 2025-05-23

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

01/06/2025

Registration of charge 047809530011, created on 2025-05-29

View PDF (15 pages)

30/05/2025

Registration of charge 047809530010, created on 2025-05-23

View PDF (20 pages)

28/05/2025

Registered office address changed from C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2025-05-28

View PDF (1 pages)

28/05/2025

Appointment of Mr Taher Suterwalla as a director on 2025-05-23

View PDF (2 pages)

28/05/2025

Appointment of Mr Rajinder Kumar as a director on 2025-05-23

View PDF (2 pages)

28/05/2025

Appointment of Mr. Taher Tayeb as a director on 2025-05-23

View PDF (2 pages)

28/05/2025

Termination of appointment of Thitima Rungkwansiriroj as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

Termination of appointment of Michael David Marshall as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

Termination of appointment of Sanjay Kumar Singh as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

Termination of appointment of Krit Srichawla as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

Notification of Tks Hotels (Dumfries) Limited as a person with significant control on 2025-05-23

View PDF (2 pages)

28/05/2025

Cessation of The Hotelier Group Limited as a person with significant control on 2025-05-23

View PDF (1 pages)

27/05/2025

Satisfaction of charge 047809530008 in full

View PDF (1 pages)

16/12/2024

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

View PDF (9 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

08/02/2024

Termination of appointment of Andrew Edward Pring as a director on 2023-11-16

View PDF (1 pages)

13/12/2023

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

View PDF (9 pages)

29/11/2023

Termination of appointment of Dirk Andre L De Cuyper as a director on 2023-11-16

View PDF (1 pages)

29/11/2023

Appointment of Mr Michael David Marshall as a director on 2023-11-16

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

29/12/2022

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

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

09/03/2021

Second filing for the appointment of Mr Krit Srichawla as a director

View PDF (3 pages)

05/03/2021

Appointment of Thitima Rungkwansiriroj as a director on 2021-02-23

View PDF (2 pages)

05/03/2021

Termination of appointment of Naris Cheyklin as a director on 2021-02-18

View PDF (1 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

22/06/2020

Termination of appointment of Shane Harris as a director on 2020-06-12

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

13/06/2019

Termination of appointment of Gavin Stephen Taylor as a director on 2019-04-30

View PDF (1 pages)

13/06/2019

Termination of appointment of Broughton Secretaries Limited as a secretary on 2019-05-02

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

25/04/2019

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 2019-04-25

View PDF (1 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

10/04/2018

Director's details changed for Mr Gavin Stephen Taylor on 2018-04-09

View PDF (2 pages)

10/04/2018

Director's details changed for Mr Andrew Edward Pring on 2018-04-09

View PDF (2 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

21/02/2017

Appointment of Dirk Andre L De Cuyper as a director on 2017-01-31

View PDF (2 pages)

15/02/2017

Termination of appointment of Longlom Bunnag as a director on 2017-01-31

View PDF (1 pages)

20/12/2016

Court order

View PDF (3 pages)

03/11/2016

Secretary's details changed for Broughton Secretaries Limited on 2016-11-03

View PDF (1 pages)

19/10/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2016-10-19

View PDF (1 pages)

17/10/2016

Appointment of Mr Gavin Stephen Taylor as a director on 2016-10-11

View PDF (2 pages)

17/10/2016

Appointment of Mr Andrew Edward Pring as a director on 2016-10-11

View PDF (2 pages)

17/10/2016

Appointment of Mr Shane Harris as a director on 2016-10-11

View PDF (2 pages)

22/09/2016

Registration of charge 047809530009, created on 2016-09-20

View PDF (6 pages)

17/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

15/09/2016

Registration of charge 047809530008, created on 2016-09-08

View PDF (8 pages)

14/09/2016

Appointment of Mr Sanjay Kumar Singh as a director on 2016-09-08

View PDF (2 pages)

14/09/2016

Appointment of Mr Naris Cheyklin as a director on 2016-09-08

View PDF (2 pages)

14/09/2016

Appointment of Mr Longlom Bunnag as a director on 2016-09-08

View PDF (2 pages)

14/09/2016

Appointment of Mr Krit Scrichawla as a director on 2016-09-08

View PDF (3 pages)

14/09/2016

Termination of appointment of Anthony Edward Michael Simler as a director on 2016-09-08

View PDF (1 pages)

14/09/2016

Appointment of Broughton Secretaries Limited as a secretary on 2016-09-08

View PDF (2 pages)

14/09/2016

Termination of appointment of Maheshkumar Shah as a director on 2016-09-08

View PDF (1 pages)

14/09/2016

Termination of appointment of Sukhpal Singh Ahluwalia as a director on 2016-09-08

View PDF (1 pages)

14/09/2016

Termination of appointment of Pritpal Singh Ahluwalia as a director on 2016-09-08

View PDF (1 pages)

14/09/2016

Termination of appointment of Speafi Secretarial Limited as a secretary on 2016-09-08

View PDF (1 pages)

14/09/2016

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 7 Welbeck Street London W1G 9YE on 2016-09-14

View PDF (1 pages)

14/09/2016

Termination of appointment of Parvinder Kaur Ahluwalia as a director on 2016-09-08

View PDF (1 pages)

08/09/2016

Satisfaction of charge 5 in full

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08/09/2016

Satisfaction of charge 3 in full

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08/09/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

08/09/2016

Rectified MR04 was removed from the register on 20/12/2016 pursuant to court order

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15/07/2016

Auditor's resignation

View PDF (2 pages)

28/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/08/2015

Director's details changed for Mr Pritpal Singh Ahluwalia on 2015-08-14

View PDF (2 pages)

14/08/2015

Director's details changed for Mr Sukhpal Singh Ahluwalia on 2015-08-14

View PDF (2 pages)

14/08/2015

Director's details changed for Mrs Parvinder Kaur Ahluwalia on 2015-08-14

View PDF (2 pages)

20/07/2015

Appointment of Mr Anthony Edward Michael Simler as a director on 2015-07-06

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

07/04/2015

Termination of appointment of Jesdev Shori Saggar as a director on 2015-04-05

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/06/2014

Director's details changed for Mr Parvinder Kaur Ahluwalia on 2014-05-29

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

29/05/2014

Appointment of Mr Jesdev Shori Saggar as a director

View PDF (2 pages)

07/05/2014

Director's details changed for Mr Maheshkumar Shah on 2014-05-07

View PDF (2 pages)

31/03/2014

Registration of charge 047809530007

View PDF (5 pages)

07/11/2013

Termination of appointment of Simon Pollins as a director

View PDF (1 pages)

09/10/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/09/2013

Appointment of Mr Pritpal Singh Ahluwalia as a director

View PDF (3 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/06/2013

Termination of appointment of Paresh Kotecha as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

10/04/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 2

View PDF (3 pages)

26/03/2013

Particulars of a mortgage or charge/MG09 / charge no: 6

View PDF (7 pages)

27/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-29

View PDF (16 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

27/02/2013

Resolutions

View PDF (26 pages)

26/02/2013

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

View PDF (3 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

20/02/2013

Registered office address changed from , Aston Hotel, Newton Park, Coatham Mundeville, Newton Aycliffe, County Durham, DL1 3NL on 2013-02-20

View PDF (1 pages)

20/02/2013

Appointment of Speafi Secretarial Limited as a secretary

View PDF (2 pages)

20/02/2013

Appointment of Mr Simon Joseph Pollins as a director

View PDF (2 pages)

20/02/2013

Appointment of Mr Maheshkumar Shah as a director

View PDF (2 pages)

20/02/2013

Appointment of Mrs Parvinder Kaur Ahluwalia as a director

View PDF (3 pages)

20/02/2013

Appointment of Mr Sukhpal Singh Ahluwalia as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Paresh Kotecha as a secretary

View PDF (1 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

12/02/2013

Termination of appointment of Nallan Rangesh as a director

View PDF (1 pages)

27/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-30

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

08/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

21/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

27/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (25 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

07/07/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

14/08/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

08/08/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

14/01/2008

Auditor's resignation

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

23/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

30/04/2007

Return made up to 31/05/06; full list of members

View PDF (3 pages)

25/04/2007

Return made up to 31/05/05; full list of members

View PDF (3 pages)

25/04/2007

Location of debenture register

View PDF (1 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: sleep inn, newton park, newton ayclffe, county durham, DL1 3NL

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/09/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

23/12/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

24/11/2004

New director appointed

View PDF (1 pages)

24/11/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

20/10/2004

Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (9 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

31/12/2023

Next confirmation date

14/07/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

23/05/2025

Next due on

23/02/2026

See more events →

Financial Ratios

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

2021
44
258.07K
-
0.00
226.12K
-

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
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	14/02/2013 - 08/09/2016	305
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	08/09/2016 - 02/05/2019	416
Suterwalla, Taher	Director	23/05/2025 - Present	47
Kumar, Rajinder	Director	23/05/2025 - Present	153
Saggar, Jesdev Shori	Director	12/05/2014 - 05/04/2015	23

Persons with Significant Control

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

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Description

About ASTON VENTURES LIMITED

ASTON VENTURES LIMITED is an(a) Active company incorporated on 29/05/2003 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 3 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 VENTURES LIMITED?

ASTON VENTURES LIMITED is currently Active. It was registered on 29/05/2003 .

Where is ASTON VENTURES LIMITED located?

ASTON VENTURES LIMITED is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does ASTON VENTURES LIMITED do?

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

What is the latest filing for ASTON VENTURES LIMITED?

The latest filing was on 27/03/2026: Registration of charge 047809530012, created on 2026-03-26.