ASTON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 09873341
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 26 GROSVENOR STREET, GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 3,000,000 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 3,000,000 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 3,000,000 . The most likely internet sites of ASTON HOLDINGS LIMITED are www.astonholdings.co.uk, and www.aston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Aston Holdings Limited is a Private Limited Company. The company registration number is 09873341. Aston Holdings Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Aston Holdings Limited is 26 Grosvenor Street Grosvenor Street London England W1k 4qw. . GOSS, Jonathan is a Secretary of the company. BENNETT, James Edward is a Director of the company. PUGSLEY, Robert John Crossland is a Director of the company. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOSS, Jonathan
Appointed Date: 25 November 2015

Director
BENNETT, James Edward
Appointed Date: 24 November 2015
45 years old

Director
PUGSLEY, Robert John Crossland
Appointed Date: 24 November 2015
41 years old

Resigned Directors

Director
MITCHELL, Natalie
Resigned: 25 November 2015
Appointed Date: 16 November 2015
55 years old

Director
WILTON DIRECTORS LIMITED
Resigned: 25 November 2015
Appointed Date: 16 November 2015

Persons With Significant Control

Jonathan Goss
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Edward Bennett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTON HOLDINGS LIMITED Events

14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000

14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000

14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000

14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000

14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000,000

...
... and 4 more events
26 Nov 2015
Termination of appointment of Wilton Directors Limited as a director on 25 November 2015
26 Nov 2015
Termination of appointment of Natalie Mitchell as a director on 25 November 2015
26 Nov 2015
Appointment of Robert Pugsley as a director on 24 November 2015
26 Nov 2015
Appointment of Mr James Edward Bennett as a director on 24 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted