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ASTON HOLDINGS LIMITED

Company number 09873341

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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)
08 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
03 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from 26 Grosvenor Street Grosvenor Street London W1K 4QW England to 18 Savile Row London W1S 3PW on 3 September 2018
08 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
10 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 AP03 Appointment of Jonathan Goss as a secretary on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Wilton Directors Limited as a director on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Natalie Mitchell as a director on 25 November 2015
26 Nov 2015 AP01 Appointment of Robert Pugsley as a director on 24 November 2015
26 Nov 2015 AP01 Appointment of Mr James Edward Bennett as a director on 24 November 2015
16 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-16
  • GBP 1