ASTONHILL MANAGEMENT LTD

Key Data

Status

Active

Company No.

08368440

Incorporation date

21/01/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2013)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

06/06/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

31/01/2025

Director's details changed for Mr Paul Edward Fincken on 2025-01-31

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

21/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2023-02-06

View PDF (1 pages)

12/05/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

04/01/2021

Satisfaction of charge 083684400002 in full

View PDF (1 pages)

22/12/2020

Notification of Trudi Rose Fincken as a person with significant control on 2020-12-22

View PDF (2 pages)

22/12/2020

Change of details for Mr Paul Edward Fincken as a person with significant control on 2020-12-22

View PDF (2 pages)

15/12/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

30/07/2020

Memorandum and Articles of Association

View PDF (23 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (4 pages)

30/07/2020

Resolutions

View PDF (1 pages)

30/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

04/03/2019

Change of details for Mr Paul Edward Fincken as a person with significant control on 2019-01-21

View PDF (2 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

14/08/2018

Satisfaction of charge 083684400001 in full

View PDF (1 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

31/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

12/11/2014

Registration of charge 083684400002, created on 2014-10-31

View PDF (38 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

11/07/2014

Registration of charge 083684400001, created on 2014-07-04

View PDF (39 pages)

18/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

28/01/2013

Appointment of Mrs Trudi Rose Fincken as a director

View PDF (2 pages)

21/01/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
14.24K
-
0.00
-
-

2022
2
68.75K
-
0.00
-
-

2023
2
2.56K
-
0.00
-
-

2023
2
2.56K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.56K £-96.28 % *

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
Fincken, Paul Edward	Director	21/01/2013 - Present	38
Fincken, Trudi Rose	Director	24/01/2013 - Present	2

Persons with Significant Control

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

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Description

About ASTONHILL MANAGEMENT LTD

ASTONHILL MANAGEMENT LTD is an(a) Active company incorporated on 21/01/2013 with the registered office located at Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONHILL MANAGEMENT LTD?

ASTONHILL MANAGEMENT LTD is currently Active. It was registered on 21/01/2013 .

Where is ASTONHILL MANAGEMENT LTD located?

ASTONHILL MANAGEMENT LTD is registered at Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD.

What does ASTONHILL MANAGEMENT LTD do?

ASTONHILL MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASTONHILL MANAGEMENT LTD have?

ASTONHILL MANAGEMENT LTD had 2 employees in 2023.

What is the latest filing for ASTONHILL MANAGEMENT LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.