ASTON VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 04780953
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017; Termination of appointment of Longlom Bunnag as a director on 31 January 2017; S1096 Court Order to Rectify. The most likely internet sites of ASTON VENTURES LIMITED are www.astonventures.co.uk, and www.aston-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aston Ventures Limited is a Private Limited Company. The company registration number is 04780953. Aston Ventures Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Aston Ventures Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CHEYKLIN, Naris is a Director of the company. DE CUYPER, Dirk Andre L is a Director of the company. HARRIS, Shane is a Director of the company. PRING, Andrew Edward is a Director of the company. SCRICHAWLA, Krit is a Director of the company. SINGH, Sanjay Kumar is a Director of the company. TAYLOR, Gavin Stephen is a Director of the company. Secretary KOTECHA, Paresh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director AHLUWALIA, Parvinder Kaur has been resigned. Director AHLUWALIA, Pritpal Singh has been resigned. Director AHLUWALIA, Sukhpal Singh has been resigned. Director BUNNAG, Longlom has been resigned. Director KOTECHA, Paresh has been resigned. Director POLLINS, Simon Joseph has been resigned. Director RANGESH, Nallan Chakravarthy has been resigned. Director SAGGAR, Jesdev Shori has been resigned. Director SHAH, Maheshkumar has been resigned. Director SIMLER, Anthony Edward Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 08 September 2016
Director
CHEYKLIN, Naris
Appointed Date: 08 September 2016
64 years old
Director
DE CUYPER, Dirk Andre L
Appointed Date: 31 January 2017
60 years old
Director
HARRIS, Shane
Appointed Date: 11 October 2016
67 years old
Director
PRING, Andrew Edward
Appointed Date: 11 October 2016
63 years old
Director
SCRICHAWLA, Krit
Appointed Date: 08 September 2016
49 years old
Director
SINGH, Sanjay Kumar
Appointed Date: 08 September 2016
64 years old
Director
TAYLOR, Gavin Stephen
Appointed Date: 11 October 2016
51 years old

Resigned Directors

Secretary
KOTECHA, Paresh
Resigned: 14 February 2013
Appointed Date: 02 June 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 June 2003
Appointed Date: 29 May 2003
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 08 September 2016
Appointed Date: 14 February 2013
Director
AHLUWALIA, Parvinder Kaur
Resigned: 08 September 2016
Appointed Date: 14 February 2013
62 years old
Director
AHLUWALIA, Pritpal Singh
Resigned: 08 September 2016
Appointed Date: 14 August 2013
35 years old
Director
AHLUWALIA, Sukhpal Singh
Resigned: 08 September 2016
Appointed Date: 14 February 2013
67 years old
Director
BUNNAG, Longlom
Resigned: 31 January 2017
Appointed Date: 08 September 2016
62 years old
Director
KOTECHA, Paresh
Resigned: 31 May 2013
Appointed Date: 02 June 2003
68 years old
Director
POLLINS, Simon Joseph
Resigned: 05 November 2013
Appointed Date: 14 February 2013
61 years old
Director
RANGESH, Nallan Chakravarthy
Resigned: 04 February 2013
Appointed Date: 02 June 2003
68 years old
Director
SAGGAR, Jesdev Shori
Resigned: 05 April 2015
Appointed Date: 12 May 2014
53 years old
Director
SHAH, Maheshkumar
Resigned: 08 September 2016
Appointed Date: 14 February 2013
72 years old
Director
SIMLER, Anthony Edward Michael
Resigned: 08 September 2016
Appointed Date: 06 July 2015
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 June 2003
Appointed Date: 29 May 2003

ASTON VENTURES LIMITED Events

21 Feb 2017
Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Longlom Bunnag as a director on 31 January 2017
20 Dec 2016
S1096 Court Order to Rectify
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 19 October 2016
...
... and 90 more events
20 Oct 2004
Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000
20 Oct 2004
New secretary appointed;new director appointed
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
29 May 2003
Incorporation

ASTON VENTURES LIMITED Charges

20 September 2016
Charge code 0478 0953 0009
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No DMF17693 of the subjects k/a and forming holiday inn…
8 September 2016
Charge code 0478 0953 0008
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2014
Charge code 0478 0953 0007
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 March 2013
Standard security
Delivered: 26 March 2013
Status: Satisfied on 8 September 2016
Persons entitled: Dominvs Investments 1 Limited
Description: Johnston house the crichton glencaple road dumfries.
15 February 2013
Debenture
Delivered: 21 February 2013
Status: Satisfied on 8 September 2016
Persons entitled: Sukhpal Singh Ahluwalia
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Debenture
Delivered: 20 February 2013
Status: Satisfied on 8 September 2016
Persons entitled: Dominvs Investments 1 Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2013
Debenture
Delivered: 19 February 2013
Status: Satisfied on 26 February 2013
Persons entitled: Minerva Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Standard security presented for registration in scotland on 30 june 2006 and
Delivered: 18 July 2006
Status: Satisfied on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: Ground and basement floors of johnston house dumfries, the…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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