ASTONS LIMITED

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ASTONS LIMITED

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Key Data

Status

Active

Company No.

01820346

Incorporation date

30/05/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

55 Loudoun Road, London NW8 0DLCopy
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Latest events (Record since 03/07/1986)
dot icon02/04/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/03/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon17/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon09/04/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon20/03/2024
Director's details changed for Mr Richard Barnett Bernstone on 2024-01-16
dot icon20/03/2024
Change of details for Mr Richard Barnett Bernstone as a person with significant control on 2024-01-16
dot icon03/04/2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03
dot icon02/04/2023
Accounts for a dormant company made up to 2023-03-31
dot icon27/03/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon01/04/2022
Accounts for a dormant company made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with updates
dot icon25/04/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-23 with updates
dot icon22/05/2020
Accounts for a dormant company made up to 2020-03-31
dot icon14/05/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon02/04/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-23 with updates
dot icon05/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-03-23 with updates
dot icon11/04/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon18/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon15/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon11/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/06/2015
Secretary's details changed for Mr Mark Pollack on 2015-06-01
dot icon17/06/2015
Director's details changed for Mr Mark Pollack on 2015-06-01
dot icon17/06/2015
Director's details changed for Mr Richard Barnett Bernstone on 2015-06-01
dot icon24/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon28/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/09/2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08
dot icon21/05/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon11/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon06/07/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon12/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon20/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon14/07/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon30/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon18/06/2009
Return made up to 23/03/09; full list of members
dot icon15/06/2009
Director and secretary's change of particulars / mark pollack / 24/03/2008
dot icon03/06/2008
Return made up to 23/03/08; full list of members
dot icon30/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon21/05/2007
Total exemption full accounts made up to 2007-03-31
dot icon10/05/2007
Return made up to 23/03/07; full list of members
dot icon12/09/2006
Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL
dot icon19/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon16/05/2006
Return made up to 23/03/06; full list of members
dot icon16/06/2005
Accounts for a dormant company made up to 2005-03-31
dot icon24/05/2005
Return made up to 23/03/05; full list of members
dot icon12/04/2005
Director's particulars changed
dot icon19/05/2004
Accounts for a dormant company made up to 2004-03-31
dot icon19/05/2004
Return made up to 23/03/04; full list of members
dot icon18/04/2003
Return made up to 23/03/03; full list of members
dot icon18/04/2003
Accounts for a dormant company made up to 2003-03-31
dot icon23/04/2002
Return made up to 23/03/02; full list of members
dot icon23/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon07/06/2001
Secretary's particulars changed;director's particulars changed
dot icon08/05/2001
Director's particulars changed
dot icon24/04/2001
Return made up to 23/03/01; full list of members
dot icon24/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon26/10/2000
Director's particulars changed
dot icon02/06/2000
Accounts for a dormant company made up to 2000-03-31
dot icon19/05/2000
Return made up to 23/03/00; full list of members
dot icon24/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon24/04/1999
Resolutions
dot icon24/04/1999
Resolutions
dot icon24/04/1999
Resolutions
dot icon24/04/1999
Return made up to 23/03/99; full list of members
dot icon02/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon04/07/1998
Return made up to 23/03/98; full list of members
dot icon04/07/1998
Director's particulars changed
dot icon17/09/1997
Full accounts made up to 1997-03-31
dot icon06/05/1997
Return made up to 23/03/97; no change of members
dot icon26/11/1996
Full accounts made up to 1996-03-31
dot icon16/04/1996
Return made up to 23/03/96; full list of members
dot icon24/01/1996
Full accounts made up to 1995-03-31
dot icon09/05/1995
Return made up to 27/03/95; no change of members
dot icon16/01/1995
Full accounts made up to 1994-03-31
dot icon25/04/1994
Return made up to 27/03/94; no change of members
dot icon15/02/1994
Return made up to 27/03/92; no change of members
dot icon15/02/1994
New director appointed
dot icon15/02/1994
New secretary appointed;new director appointed
dot icon15/02/1994
Registered office changed on 15/02/94 from: hobson house, 155,gower street, london. WC1E 6BJ
dot icon15/02/1994
Return made up to 27/03/93; full list of members
dot icon13/02/1994
Full accounts made up to 1993-03-31
dot icon08/05/1992
Accounts for a dormant company made up to 1992-03-31
dot icon08/05/1992
New secretary appointed;director resigned;new director appointed
dot icon08/05/1992
Secretary resigned;new director appointed
dot icon29/04/1992
Registered office changed on 29/04/92 from: hobson house 155 gower street london WC1E 6BJ
dot icon10/07/1991
Return made up to 27/03/91; no change of members
dot icon26/06/1991
Accounts for a dormant company made up to 1991-03-31
dot icon26/06/1991
Accounts for a dormant company made up to 1990-03-31
dot icon26/06/1991
Registered office changed on 26/06/91 from: 7/9 glentworth street london NW1 5PG
dot icon13/02/1991
Registered office changed on 13/02/91 from: 246 bishopsgate london EC2M 4PB
dot icon02/04/1990
Return made up to 27/03/90; full list of members
dot icon19/12/1989
Accounts for a dormant company made up to 1989-03-31
dot icon13/04/1989
Return made up to 23/03/89; full list of members
dot icon19/12/1988
Registered office changed on 19/12/88 from: mappin house 4 winsley street london W1N 8EB
dot icon23/06/1988
Accounts made up to 1988-03-31
dot icon23/06/1988
Return made up to 14/04/88; full list of members
dot icon28/01/1988
Accounts made up to 1987-03-31
dot icon28/01/1988
Return made up to 14/04/87; full list of members
dot icon27/08/1987
Registered office changed on 27/08/87 from: dorville house 14 john princes street london W1M 9HB
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/12/1986
Accounts for a dormant company made up to 1985-03-31
dot icon03/12/1986
Return made up to 25/09/86; full list of members
dot icon31/07/1986
Full accounts made up to 1986-03-31
dot icon03/07/1986
Return made up to 01/07/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
2.00
-
2022
0
-
-
0.00
2.00
-
2023
0
-
-
0.00
2.00
-
2023
0
-
-
0.00
2.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bernstone, Richard Barnett
Director
22/04/1992 - Present
4
Pollack, Mark
Secretary
22/04/1992 - Present
1
Pollack, Mark
Director
22/04/1992 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASTONS LIMITED

ASTONS LIMITED is an(a) Active company incorporated on 30/05/1984 with the registered office located at 55 Loudoun Road, London NW8 0DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONS LIMITED?

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ASTONS LIMITED is currently Active. It was registered on 30/05/1984 .

Where is ASTONS LIMITED located?

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ASTONS LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does ASTONS LIMITED do?

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ASTONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTONS LIMITED?

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The latest filing was on 02/04/2025: Total exemption full accounts made up to 2025-03-31.