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ASTON VENTURES LIMITED

Company number 04780953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
08 Feb 2024 TM01 Termination of appointment of Andrew Edward Pring as a director on 16 November 2023
13 Dec 2023 AA Accounts for a small company made up to 31 December 2022
29 Nov 2023 AP01 Appointment of Mr Michael David Marshall as a director on 16 November 2023
29 Nov 2023 TM01 Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023
26 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
09 Mar 2021 RP04AP01 Second filing for the appointment of Mr Krit Srichawla as a director
05 Mar 2021 AP01 Appointment of Thitima Rungkwansiriroj as a director on 23 February 2021
05 Mar 2021 TM01 Termination of appointment of Naris Cheyklin as a director on 18 February 2021
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 TM01 Termination of appointment of Shane Harris as a director on 12 June 2020
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 TM01 Termination of appointment of Gavin Stephen Taylor as a director on 30 April 2019
13 Jun 2019 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 2 May 2019
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Apr 2019 AD01 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 25 April 2019
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr Gavin Stephen Taylor on 9 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Andrew Edward Pring on 9 April 2018