ASTON HOLMES LIMITED
LONDON

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Company number 09182099

Status Active

Incorporation Date 19 August 2014

Company Type Private Limited Company

Address 20 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Satisfaction of charge 091820990001 in full; Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to 20 Eastbourne Terrace London W2 6LG on 28 October 2016. The most likely internet sites of ASTON HOLMES LIMITED are www.astonholmes.co.uk, and www.aston-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Holmes Limited is a Private Limited Company. The company registration number is 09182099. Aston Holmes Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Aston Holmes Limited is 20 Eastbourne Terrace London England W2 6lg. . BANSAL, Ishpal is a Director of the company. BLOOM, Bradley Rowan is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

BANSAL, Ishpal

Appointed Date: 19 August 2014
49 years old

Director

BLOOM, Bradley Rowan

Appointed Date: 19 August 2014
45 years old

Persons With Significant Control

Mr Ishpal Singh Bansal

Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Bradley Rowan Bloom

Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON HOLMES LIMITED Events

06 Mar 2017

Previous accounting period extended from 31 August 2016 to 31 December 2016

09 Dec 2016

Satisfaction of charge 091820990001 in full

28 Oct 2016

Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to 20 Eastbourne Terrace London W2 6LG on 28 October 2016

24 Aug 2016

Confirmation statement made on 19 August 2016 with updates

14 Apr 2016

Total exemption small company accounts made up to 31 August 2015

02 Mar 2016

Registration of charge 091820990001, created on 28 February 2016

18 Sep 2015

Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18

GBP 10,000

19 Aug 2014

Incorporation
Statement of capital on 2014-08-19

GBP 10,000

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTON HOLMES LIMITED Charges

28 February 2016

Charge code 0918 2099 0001
Delivered: 2 March 2016
Status: Satisfied on 9 December 2016
Persons entitled: Fcg Finance Limited
Description: Present and future freehold and leasehold property. For…

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