ASTON HOUSE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 05045072
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ASTON HOUSE NOMINEES LIMITED are www.astonhousenominees.co.uk, and www.aston-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston House Nominees Limited is a Private Limited Company. The company registration number is 05045072. Aston House Nominees Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Aston House Nominees Limited is Aston House Cornwall Avenue London N3 1lf. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. O'ROURKE, Paul Aloysius is a Director of the company. Secretary PAGET, Donna has been resigned. Secretary PATEL, Piyush has been resigned. Director HARRIS, Raymond Ian has been resigned. The company operates in "Non-trading company".


aston house nominees Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
O'ROURKE, Paul Aloysius
Appointed Date: 15 February 2009
62 years old

Resigned Directors

Secretary
PAGET, Donna
Resigned: 30 June 2011
Appointed Date: 15 February 2009
Secretary
PATEL, Piyush
Resigned: 15 February 2009
Appointed Date: 16 February 2004
Director
HARRIS, Raymond Ian
Resigned: 15 February 2009
Appointed Date: 16 February 2004
85 years old

Persons With Significant Control

Mr Raymond Ian Harris
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ASTON HOUSE NOMINEES LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 26 more events
22 Feb 2006
Return made up to 16/02/06; full list of members
06 Apr 2005
Accounts for a dormant company made up to 31 March 2005
03 Mar 2005
Return made up to 16/02/05; full list of members
03 Mar 2005
Accounting reference date extended from 28/02/05 to 31/03/05
16 Feb 2004
Incorporation

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