BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED

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BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED

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Key Data

Status

Active

Company No.

10323411

Incorporation date

10/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 5 20 Fenchurch Street, London EC3M 3BYCopy
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Latest events (Record since 10/08/2016)
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon05/12/2023
Appointment of Ms Janne Elisabeth Dreesen as a director on 2023-12-04
dot icon05/12/2023
Termination of appointment of Thomas Finne as a director on 2023-12-04
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/09/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon27/10/2021
Registered office address changed from 20 5th Floor Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-10-27
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/08/2021
Confirmation statement made on 2021-08-09 with updates
dot icon22/01/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
dot icon02/10/2020
Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on 2020-10-02
dot icon18/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon06/07/2020
Resolutions
dot icon06/07/2020
Memorandum and Articles of Association
dot icon05/05/2020
Registration of charge 103234110005, created on 2020-05-05
dot icon05/05/2020
Registration of charge 103234110006, created on 2020-05-05
dot icon17/04/2020
Notification of Alexander Otto as a person with significant control on 2020-02-26
dot icon17/04/2020
Cessation of Daniel Anthony Tynan as a person with significant control on 2020-02-26
dot icon17/04/2020
Satisfaction of charge 103234110004 in full
dot icon17/04/2020
Satisfaction of charge 103234110003 in full
dot icon17/04/2020
Satisfaction of charge 103234110001 in full
dot icon17/04/2020
Satisfaction of charge 103234110002 in full
dot icon09/03/2020
Termination of appointment of Edward Mary Tynan as a director on 2020-02-26
dot icon06/03/2020
Termination of appointment of Richard James Mills as a director on 2020-02-26
dot icon06/03/2020
Termination of appointment of James Peter Nugent as a director on 2020-02-26
dot icon06/03/2020
Termination of appointment of Sean Maurice Anthony O'connor as a director on 2020-02-26
dot icon06/03/2020
Termination of appointment of Peter Kevin Cowin as a director on 2020-02-26
dot icon06/03/2020
Appointment of Dr Thomas Finne as a director on 2020-02-26
dot icon06/03/2020
Appointment of Benjamin Schaper as a director on 2020-02-26
dot icon06/03/2020
Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU on 2020-03-06
dot icon06/03/2020
Termination of appointment of Anthony Paul Farrell as a secretary on 2020-02-26
dot icon06/03/2020
Termination of appointment of Anthony Joseph Cagney as a secretary on 2020-02-26
dot icon04/03/2020
Resolutions
dot icon22/12/2019
Secretary's details changed for Anthony Farrell on 2019-12-20
dot icon19/12/2019
Accounts for a small company made up to 2019-06-30
dot icon20/08/2019
Director's details changed for Mr Edward Mary Tynan on 2019-08-15
dot icon15/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon24/12/2018
Accounts for a small company made up to 2018-06-30
dot icon23/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon26/01/2018
Director's details changed for Mr Sean Maurice Anthony O'connor on 2018-01-26
dot icon20/11/2017
Full accounts made up to 2017-06-30
dot icon13/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon10/07/2017
Appointment of Mr James Peter Nugent as a director on 2017-06-30
dot icon10/07/2017
Termination of appointment of Gary Edward Leeming as a director on 2017-06-30
dot icon20/03/2017
Director's details changed for Mr Edward Mary Tynan on 2017-03-20
dot icon01/02/2017
Appointment of Mr Edward Mary Tynan as a director on 2017-01-23
dot icon19/12/2016
Appointment of Mr Peter Kevin Cowin as a director on 2016-12-14
dot icon30/11/2016
Registration of charge 103234110004, created on 2016-11-17
dot icon25/11/2016
Registration of charge 103234110003, created on 2016-11-17
dot icon22/11/2016
Registration of charge 103234110001, created on 2016-11-17
dot icon22/11/2016
Registration of charge 103234110002, created on 2016-11-17
dot icon01/09/2016
Current accounting period shortened from 2017-08-31 to 2017-06-30
dot icon10/08/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Richard James
Director
10/08/2016 - 26/02/2020
24
Cowin, Peter Kevin
Director
14/12/2016 - 26/02/2020
63
Leeming, Gary Edward
Director
10/08/2016 - 30/06/2017
28
Nugent, James Peter
Director
30/06/2017 - 26/02/2020
27
O'connor, Sean Maurice Anthony
Director
10/08/2016 - 26/02/2020
19

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED

BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED is an(a) Active company incorporated on 10/08/2016 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. 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 BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

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BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED is currently Active. It was registered on 10/08/2016 .

Where is BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED located?

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BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED do?

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BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

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The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-12-31.