Introduction
Watch Company
A
ASTON VAUGHAN LIMITED
ASTON VAUGHAN LIMITED is an active company incorporated on 21 February 2024 with the registered office located in West Sussex. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. ASTON VAUGHAN LIMITED was registered 2 years ago.(SIC: 68209, 68310, 68320, 96090)
Status
active
Active since 2 years ago
Company No
15510783
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 21 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Priestfield Farm Henfield Road Albourne West Sussex, BN6 9DE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROSVENOR SECRETARY LTD
ActiveHenfield Road, West SussexBN6 9DE
Corporate secretary
Appointed 21 Feb 2024
GROSVENOR SECRETARY LTD
Henfield Road, West SussexBN6 9DE
Corporate secretary
21 Feb 2024
Active
VAUGHAN, David Michael
ActiveHenfield Road, West SussexBN6 9DE
Born October 1982
Director
Appointed 21 Feb 2024
VAUGHAN, David Michael
Henfield Road, West SussexBN6 9DE
Born October 1982
Director
21 Feb 2024
Active
WEBB, Justin Charles Robert
ActiveHenfield Road, West SussexBN6 9DE
Born March 1968
Director
Appointed 21 Feb 2024
WEBB, Justin Charles Robert
Henfield Road, West SussexBN6 9DE
Born March 1968
Director
21 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aston Napier Limited
ActiveHenfield Road, West SussexBN6 9DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Aston Napier Limited
Henfield Road, West SussexBN6 9DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2024
Active
Henfield Road, West SussexBN6 9DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Vaughan Asset Management Limited
Henfield Road, West SussexBN6 9DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2024
Active
Filing History
4
Description
Type
Date Filed
Document