Company number 07007568
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address C/O KLARMANS 5A, GRANVILLE PLACE, HIGH ROAD, LONDON, UNITED KINGDOM, N12 0AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Flat 1 Oat House 5 Peacock Close London NW7 1LG to C/O Klarmans 5a Granville Place, High Road London N12 0AU on 12 May 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASTON ROSE LONDON LIMITED are www.astonroselondon.co.uk, and www.aston-rose-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Aston Rose London Limited is a Private Limited Company.
The company registration number is 07007568. Aston Rose London Limited has been working since 02 September 2009.
The present status of the company is Active. The registered address of Aston Rose London Limited is C O Klarmans 5a Granville Place High Road London United Kingdom N12 0au. . SASAKI, Chiharu is a Director of the company. SASAKI, Toru is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Toru Sasaki
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chiharu Sasaki
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTON ROSE LONDON LIMITED Events
12 May 2017
Registered office address changed from Flat 1 Oat House 5 Peacock Close London NW7 1LG to C/O Klarmans 5a Granville Place, High Road London N12 0AU on 12 May 2017
03 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
03 Nov 2011
Director's details changed for Mrs Chiharu Sasaki on 13 October 2011
03 Nov 2011
Director's details changed for Mrs Chiharu Sasaki on 13 October 2011
01 Jun 2011
Total exemption small company accounts made up to 30 September 2010
28 Sep 2010
Annual return made up to 2 September 2010 with full list of shareholders
02 Sep 2009
Incorporation