AV

ASTON VENTURES LIMITED

Active

Company number 04780953

London, United Kingdom · Incorporated 29 May 2003

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 28 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
23 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tks Hotels (Dumfries) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Accounts With Accounts Type Small
Accounts
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Second Filing Of Director Appointment With Name
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Small
Accounts
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Court Order
Miscellaneous
20 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Accounts With Accounts Type Small
Accounts
17 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Legacy
Miscellaneous
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Auditors Resignation Company
Auditors
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 March 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
9 October 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Legacy
Mortgage
10 April 2013 View
Legacy
Mortgage
26 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 February 2013 View
Legacy
Mortgage
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Legacy
Mortgage
26 February 2013 View
Legacy
Mortgage
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Secretary Company With Name
Officers
20 February 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
19 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Gazette Filings Brought Up To Date
Gazette
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Gazette Notice Compulsary
Gazette
27 September 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Gazette Filings Brought Up To Date
Gazette
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2010 View
Gazette Notice Compulsary
Gazette
28 September 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Annual Return
8 August 2008 View
Auditors Resignation Company
Auditors
14 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Accounts
24 November 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Incorporation Company
Incorporation
29 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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