Introduction
Watch Company
A
ASTON HOUSE NOMINEES LIMITED
ASTON HOUSE NOMINEES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ASTON HOUSE NOMINEES LIMITED was registered 22 years ago.(SIC: 74990)
Status
dissolved
Active since 22 years ago
Company No
05045072
LTD Company
Age
22 Years
Incorporated 16 February 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 November 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
Aston House Cornwall Avenue London, N3 1LF,
Timeline
4 key events • 2004 - 2019
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ROSENBERG, Stuart Howard
ActiveAston House, LondonN3 1LF
Born December 1959
Director
Appointed 24 Oct 2018
ROSENBERG, Stuart Howard
Aston House, LondonN3 1LF
Born December 1959
Director
24 Oct 2018
Active
PAGET, Donna
ResignedAston House, LondonN3 1LF
Secretary
Appointed 15 Feb 2009
Resigned 30 Jun 2011
PAGET, Donna
Aston House, LondonN3 1LF
Secretary
15 Feb 2009
Resigned 30 Jun 2011
Resigned
PATEL, Piyush
Resigned4 Arkwright Road, SandersteadCR2 0LD
Secretary
Appointed 16 Feb 2004
Resigned 15 Feb 2009
PATEL, Piyush
4 Arkwright Road, SandersteadCR2 0LD
Secretary
16 Feb 2004
Resigned 15 Feb 2009
Resigned
HARRIS, Raymond Ian
Resigned3 Golfside Close, LondonN20 0RD
Born February 1940
Director
Appointed 16 Feb 2004
Resigned 15 Feb 2009
HARRIS, Raymond Ian
3 Golfside Close, LondonN20 0RD
Born February 1940
Director
16 Feb 2004
Resigned 15 Feb 2009
Resigned
O'ROURKE, Paul Aloysius
ResignedAston House, LondonN3 1LF
Born July 1963
Director
Appointed 15 Feb 2009
Resigned 24 Oct 2018
O'ROURKE, Paul Aloysius
Aston House, LondonN3 1LF
Born July 1963
Director
15 Feb 2009
Resigned 24 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Raymond Ian Harris
CeasedAston House, LondonN3 1LF
Born February 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Feb 2019
Mr Raymond Ian Harris
Aston House, LondonN3 1LF
Born February 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Feb 2019
Ceased
Adler Shine Llp
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Adler Shine Llp
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
27 May 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
27 May 2025
No document
Gazette Notice Voluntary
11 March 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 March 2025
No document
Dissolution Application Strike Off Company
4 March 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
4 March 2025
No document
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2025
No document
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 November 2024
No document
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 February 2024
No document
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 November 2023
No document
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 January 2023
No document
Accounts With Accounts Type Dormant
8 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 December 2022
No document
Confirmation Statement With Updates
31 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 January 2022
No document
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 September 2021
No document
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 February 2021
No document
Accounts With Accounts Type Micro Entity
24 November 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 November 2020
No document
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2020
No document
Accounts With Accounts Type Dormant
7 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 May 2019
No document
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 February 2019
No document
Notification Of A Person With Significant Control
28 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2019
No document
Cessation Of A Person With Significant Control
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
No document
Accounts With Accounts Type Dormant
21 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 November 2018
No document
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 October 2018
No document
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2018
No document
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2018
No document
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 December 2017
No document
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 March 2017
No document
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 March 2016
No document
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2015
No document
Accounts With Accounts Type Dormant
28 November 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 February 2014
No document
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 February 2013
No document
Accounts With Accounts Type Dormant
27 November 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 February 2012
No document
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2012
No document
Accounts With Accounts Type Dormant
25 November 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 November 2011
No document
Termination Secretary Company With Name
4 July 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
4 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 February 2011
No document
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 February 2010
No document
Accounts With Accounts Type Dormant
18 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 January 2010
No document
Change Person Secretary Company With Change Date
27 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 November 2009
No document
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
No document
Legacy
23 February 2009
363aAnnual Return
Legacy
363aAnnual Return
23 February 2009
No document
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 February 2009
No document
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 February 2009
No document
Legacy
17 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 February 2009
No document
Legacy
17 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 February 2009
No document
Accounts With Accounts Type Dormant
24 December 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 December 2008
No document
Legacy
31 March 2008
363aAnnual Return
Legacy
363aAnnual Return
31 March 2008
No document
Legacy
3 December 2007
288cChange of Particulars
Legacy
288cChange of Particulars
3 December 2007
No document
Accounts With Accounts Type Dormant
2 October 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 October 2007
No document
Legacy
7 March 2007
363aAnnual Return
Legacy
363aAnnual Return
7 March 2007
No document
Accounts With Accounts Type Dormant
17 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 May 2006
No document
Legacy
22 February 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 February 2006
No document
Accounts With Accounts Type Dormant
6 April 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 April 2005
No document
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 March 2005
No document
Legacy
3 March 2005
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
3 March 2005
No document
Incorporation Company
16 February 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 February 2004
No document