Menna Overview
Here’s a quick overview of ASTON VENTURES LIMITED 👀 — a London based business that started in 2003.
ASTON VENTURES LIMITED
- Company statusactive
- Company No04780953
- Age23 years 2 months Incorporated 29 May 2003
- Officers3
Address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
ASTON VENTURES LIMITED is an active company incorporated on 29 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 23 May 2025. Next accounts due by 23 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Rajinder | director | Dec 1965 | 23 May 2025 |
| SUTERWALLA, Taher | director | Apr 1976 | 23 May 2025 |
| TAYEB, Taher, Mr. | director | Nov 1965 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tks Hotels (Dumfries) Limited | 23 May 2025 | |
| The Hotelier Group Limited | 06 Apr 2016 |
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KUMAR, Rajinder, SUTERWALLA, Taher, TAYEB, Taher, Mr., KOTECHA, Paresh, AHLUWALIA, Parvinder Kaur, BUNNAG, Longlom, CHEYKLIN, Naris, DE CUYPER, Dirk Andre L, HARRIS, Shane, MARSHALL, Michael David, PRING, Andrew Edward, RANGESH, Nallan Chakravarthy, RUNGKWANSIRIROJ, Thitima, SAGGAR, Jesdev Shori, SHAH, Maheshkumar, SINGH, Sanjay Kumar, TAYLOR, Gavin Stephen are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher, TAYEB, Taher, Mr., KOTECHA, Paresh, AHLUWALIA, Parvinder Kaur, BUNNAG, Longlom, CHEYKLIN, Naris, DE CUYPER, Dirk Andre L, HARRIS, Shane, MARSHALL, Michael David, PRING, Andrew Edward, RANGESH, Nallan Chakravarthy, RUNGKWANSIRIROJ, Thitima, SAGGAR, Jesdev Shori, SHAH, Maheshkumar, SINGH, Sanjay Kumar, TAYLOR, Gavin Stephen are mutual persons.
KUMAR, Rajinder, SUTERWALLA, Taher, TAYEB, Taher, Mr. are mutual persons.
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KUMAR, Rajinder, SUTERWALLA, Taher, TAYEB, Taher, Mr. are mutual persons.
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KOTECHA, Paresh are mutual persons.
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KOTECHA, Paresh, AHLUWALIA, Parvinder Kaur, SAGGAR, Jesdev Shori, SHAH, Maheshkumar are mutual persons.
KOTECHA, Paresh, AHLUWALIA, Parvinder Kaur, BUNNAG, Longlom, CHEYKLIN, Naris, DE CUYPER, Dirk Andre L, HARRIS, Shane, MARSHALL, Michael David, PRING, Andrew Edward, RANGESH, Nallan Chakravarthy, RUNGKWANSIRIROJ, Thitima, SAGGAR, Jesdev Shori, SHAH, Maheshkumar, SINGH, Sanjay Kumar, TAYLOR, Gavin Stephen are mutual persons.
KOTECHA, Paresh are mutual persons.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
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SPEAFI SECRETARIAL LIMITED, AHLUWALIA, Pritpal Singh, AHLUWALIA, Sukhpal Singh are mutual persons.
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TAYLOR, Gavin Stephen are mutual persons.
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TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
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TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ASTON VENTURES LIMITED 👀 — a London based business that started in 2003.