Active
Company Information for ASTON HOTELS (SHEFFIELD) LIMITED
C/O BLASER MILLS LAW, 40 OXFORD ROAD, HIGH WYCOMBE, HP11 2EE,
|
Company Registration Number
05698974
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASTON HOTELS (SHEFFIELD) LIMITED | ||
Legal Registered Office | ||
C/O BLASER MILLS LAW 40 OXFORD ROAD HIGH WYCOMBE HP11 2EE Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 05698974 | |
---|---|---|
Company ID Number | 05698974 | |
Date formed | 2006-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB168848352 |
Last Datalog update: | 2024-02-07 01:47:01 |
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Officer | Role | Date Appointed |
---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
NARIS CHEYKLIN |
||
DIRK ANDRE L DE CUYPER |
||
SHANE HARRIS |
||
ANDREW EDWARD PRING |
||
SANJAY KUMAR SINGH |
||
KRIT SRICHAWLA |
||
GAVIN STEPHEN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONGLOM BUNNAG |
Director | ||
SPEAFI SECRETARIAL LIMITED |
Company Secretary | ||
PARVINDER KAUR AHLUWALIA |
Director | ||
PRITPAL SINGH AHLUWALIA |
Director | ||
SUKHPAL SINGH AHLUWALIA |
Director | ||
MAHESHKUMAR SHAH |
Director | ||
ANTHONY EDWARD MICHAEL SIMLER |
Director | ||
JESDEV SHORI SAGGAR |
Director | ||
SIMON JOSEPH POLLINS |
Director | ||
PARESH KOTECHA |
Director | ||
PARESH KOTECHA |
Company Secretary | ||
JOHN DEIGHAN |
Director | ||
NALLAN CHAKRAVARTHY RANGESH |
Director | ||
CHARLES ANTHONY ELLIOTT |
Director | ||
JAMES NATHAN EVELING |
Company Secretary | ||
JAMES MARKO BARISIC |
Director |
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SKYRECY ENTERPRISES LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
ARCANA CAPITAL ADVISORS LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BESTMAN GAMES (UK) LTD | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
THORNBURY CASTLE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
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CONCIERGE U LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
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CYCAS HOTEL LEASEHOLD UK LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
LARIDUME UK LTD | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SIS MARKET RESEARCH LTD. | Company Secretary | 2017-01-16 | CURRENT | 2011-12-09 | Active | |
UNITAS GLOBAL LTD | Company Secretary | 2017-01-16 | CURRENT | 2014-01-10 | Active | |
M2H GLOBAL HOLDING LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
AECCO ENGINEERING CONSULTANCY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
PUNCH PUBS & CO GROUP LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
OMAN MIDLAND INVESTMENT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BELLECOTE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
THE CRAGUS GROUP UK LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GIBRALTAR PUBLISHING LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2017-10-10 | |
SN MELBOURNE STREET LIMITED | Company Secretary | 2016-10-23 | CURRENT | 2012-07-18 | Active | |
FICO CASTLE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
SN HOLDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
SN BIDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
ASTON VENTURES LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1994-07-07 | Active | |
BA MOUNTAIN UK LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IVEX PLASTICS LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1951-12-11 | Liquidation | |
MCB HOLDINGS UK LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FS MID LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
NOVACOAST LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
FS JV LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
MISHKAN COMMUNITY | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2018-06-12 | |
FS MID CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS SENIOR CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS MEZZ CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS JV CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
THE GALLERY OF EVERYTHING LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
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INGLO INVESTMENTS LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-01-19 | |
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2002-01-03 | Active | |
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JASON CONSULTANTS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
EPAM INTERNATIONAL LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
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THE LOGGIA SHARES' HOLDER LTD | Company Secretary | 2015-06-01 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
LOGGIA REALTY MANAGEMENT LTD | Company Secretary | 2015-06-01 | CURRENT | 2012-04-11 | Active | |
KIYURI LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BIRSHIRE CONSULTING LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-10-10 | |
UFERT LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GLOTEC LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ACCORD EUROPE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-07-02 | Active | |
EAST MED PROPERTIES LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
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INTERADVISORS CAPITAL MANAGEMENT LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2017-05-02 | |
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KBL INTERNATIONAL LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
DAVONI LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
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EUROMED M.C. LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-12-20 | |
NEPOS UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
IATAI UK LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
MAYFAIR PHARMA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-01-24 | |
EXPRESSA LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
IN-WEST SHIPPING & TRADING LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
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AG PHILLIPS LTD | Company Secretary | 2014-05-19 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 | |
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FOCUS PETROCHEMICALS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-09-29 | |
JUPITER HOTELS MANAGEMENT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
CYCAS HOSPITALITY UK LTD | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MULTICARE TRADING LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-01-17 | |
ARTAX SAFETY & TECH PERITOS LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
MATTHEWS GLOBAL INVESTORS (UK) LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-06-14 | Active | |
CLEAN DIESEL TECHNOLOGIES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2010-12-23 | Active | |
NBWB LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2001-07-13 | Active | |
RANDALL INVESTMENTS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-12 | Active | |
DAMEN SERVICES (UNITED KINGDOM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GORESBROOK ASSOCIATES LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2012-12-20 | Dissolved 2018-05-29 | |
PRENDERFIELD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-03-10 | |
MONTFORD VENTURES LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2012-05-01 | Dissolved 2017-10-10 | |
4 LEGACY LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-03-17 | |
AVIS IP SECURITY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-24 | Dissolved 2015-05-05 | |
AVIS PROFIT SHARE TRUSTEES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-12-20 | Dissolved 2015-05-05 | |
AVIS TRUCK LEASING LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1978-05-24 | Dissolved 2015-05-05 | |
C.D. BRAMALL (BINGLEY) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1962-11-28 | Dissolved 2015-05-05 | |
CELLRENT LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1985-07-16 | Dissolved 2015-05-05 | |
SCEPTRE-EUROPE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-21 | Dissolved 2015-05-05 | |
SAFEGUARD (LEGAL EXPENSES) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-11-28 | Dissolved 2015-05-05 | |
UPPEREXTRA (NO 2) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2000-03-15 | Dissolved 2015-05-05 | |
ECOVALE | Company Secretary | 2013-07-03 | CURRENT | 1995-05-15 | Dissolved 2015-05-05 | |
AVIS CONTACT CENTRES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-09-08 | Dissolved 2015-05-05 | |
BARCELSURE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1991-04-19 | Dissolved 2016-01-19 | |
GOLDFLOW FINANCE LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2010-05-13 | Active | |
BONARDA INVESTMENTS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
TAVISTOCK AND TAVISTOCK LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-09-01 | |
INMET LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
INRC EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
KIDSTON CONSULTING LTD | Company Secretary | 2013-01-31 | CURRENT | 2012-03-15 | Dissolved 2016-08-30 | |
ARDENCRAIG CONSULTANTS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-08-03 | Liquidation | |
ABERLUR LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Dissolved 2016-06-14 | |
WATERFENCE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
FORMIGINE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
GAMBARIE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Active | |
BESTMAN GAMES (UK) LTD. | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-07-05 | |
PINKERTON ASSOCIATES LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-06-11 | Liquidation | |
DENFELD LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2002-07-05 | Dissolved 2017-04-04 | |
I.N.A. LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2000-06-01 | Active | |
THE TIKLATH ADVISER LTD | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ALETTO'S HOLDING LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FABAN LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-12-12 | Dissolved 2017-02-21 | |
DEAL TOBACCOS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ALNATH CONSULTING LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
NORSON MANAGEMENT LTD | Company Secretary | 2011-10-24 | CURRENT | 2007-10-24 | Dissolved 2017-05-30 | |
ALDYL INVESTMENT COMPANY LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
SPIRITUAL CAPITAL FOUNDATION | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ES PROPERTIES (LIVERPOOL) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2006-05-15 | Active | |
JUPITER HOTELS MIDCO LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS WETHERBY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
SUMMIT TRUST COMPANY LTD | Company Secretary | 2011-01-12 | CURRENT | 1962-06-07 | Active | |
EU DIPLOMATIC COURIER LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
JAM BRANDS EUROPE LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
BOHIN PARTICIPATIONS LTD | Company Secretary | 2010-04-30 | CURRENT | 2002-08-27 | Active | |
INDORO (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
BENFLEET SYSTEMS LTD | Company Secretary | 2009-06-15 | CURRENT | 2008-12-05 | Active | |
TEWKESBURY FINANCE LTD. | Company Secretary | 2009-06-15 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
ENSIGN ACTIVITIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-06-09 | Dissolved 2014-12-23 | |
FHI EUROPE, LTD. | Company Secretary | 2009-04-15 | CURRENT | 1999-07-21 | Dissolved 2015-02-10 | |
BURGAU PROPERTIES LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2004-02-19 | Active | |
MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 | |
S&S MEDIA DISTRIBUTION COMPANY LTD | Company Secretary | 2008-12-05 | CURRENT | 2006-12-28 | Dissolved 2016-06-07 | |
LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 | |
FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 | |
GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 | |
BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 | |
BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 | |
NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
OXTON CHEMICAL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1998-06-25 | Active | |
EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active | |
ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active | |
MUSIC OF LIFE FOUNDATION | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ASTON VENTURES LIMITED | Director | 2016-09-08 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Director | 2016-09-08 | CURRENT | 1994-07-07 | Active | |
ASTON VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2003-05-29 | Active | |
JUPITER HOTELS MANAGEMENT LIMITED | Director | 2017-01-31 | CURRENT | 2014-02-28 | Active | |
JUPITER HOTELS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS MIDCO LIMITED | Director | 2017-01-31 | CURRENT | 2011-03-03 | Active | |
FS MID CO LIMITED | Director | 2017-01-31 | CURRENT | 2015-09-24 | Active | |
FS SENIOR CO LIMITED | Director | 2017-01-31 | CURRENT | 2015-09-24 | Active | |
FS MID LICENSE LIMITED | Director | 2017-01-31 | CURRENT | 2016-04-12 | Active | |
THE HOTELIER GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Director | 2017-01-31 | CURRENT | 1994-07-07 | Active | |
JUPITER HOTELS LIMITED | Director | 2017-01-31 | CURRENT | 2011-03-03 | Active | |
FS MEZZ CO LIMITED | Director | 2017-01-31 | CURRENT | 2015-09-24 | Active | |
FS JV LICENSE LIMITED | Director | 2017-01-31 | CURRENT | 2016-04-12 | Active | |
JUPITER HOTELS WETHERBY LIMITED | Director | 2017-01-31 | CURRENT | 2011-03-03 | Active | |
FS JV CO LIMITED | Director | 2017-01-31 | CURRENT | 2015-09-24 | Active | |
ASTON VENTURES LIMITED | Director | 2016-10-11 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Director | 2016-10-11 | CURRENT | 1994-07-07 | Active | |
JUPITER HOTELS MANAGEMENT LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
JUPITER HOTELS LIMITED | Director | 2012-07-31 | CURRENT | 2011-03-03 | Active | |
ASTON VENTURES LIMITED | Director | 2016-10-11 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Director | 2016-10-11 | CURRENT | 1994-07-07 | Active | |
JUPITER HOTELS MANAGEMENT LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
JUPITER HOTELS LIMITED | Director | 2012-02-10 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS WETHERBY LIMITED | Director | 2012-02-10 | CURRENT | 2011-03-03 | Active | |
ASTON VENTURES LIMITED | Director | 2016-09-08 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Director | 2016-09-08 | CURRENT | 1994-07-07 | Active | |
ASTON VENTURES LIMITED | Director | 2016-10-11 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Director | 2016-10-11 | CURRENT | 1994-07-07 | Active | |
JUPITER HOTELS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-28 | Active | |
JUPITER HOTELS LIMITED | Director | 2014-05-01 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS WETHERBY LIMITED | Director | 2014-05-01 | CURRENT | 2011-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD PRING | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DIRK ANDRE L DE CUYPER | ||
DIRECTOR APPOINTED MR MICHAEL DAVID MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THITIMA RUNGKWANSIRIROJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARIS CHEYKLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2019-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEPHEN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 54 Portland Place London W1B 1DY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHEN TAYLOR / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD PRING / 09/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DIRK ANDRE L DE CUYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONGLOM BUNNAG | |
OC | S1096 Court Order to Rectify | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 7 Welbeck Street London W1G 9YE England | |
AP01 | DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD PRING | |
AP01 | DIRECTOR APPOINTED MR SHANE HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056989740012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056989740011 | |
AP01 | DIRECTOR APPOINTED MR SANJAY KUMAR SINGH | |
AP01 | DIRECTOR APPOINTED MR NARIS CHEYKLIN | |
AP01 | DIRECTOR APPOINTED MR LONGLOM BUNNAG | |
AP01 | DIRECTOR APPOINTED MR KRIT SRICHAWLA | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2016-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESHKUMAR SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER AHLUWALIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056989740010 | |
Annotation | ||
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 06/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH AHLUWALIA / 14/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH AHLUWALIA / 14/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVINDER KAUR AHLUWALIA / 14/08/2015 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD MICHAEL SIMLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESDEV SAGGAR | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 06/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056989740010 | |
AP01 | DIRECTOR APPOINTED MR JESDEV SHORI SAGGAR | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 06/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESHKUMAR SHAH / 05/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR PRITPAL SINGH AHLUWALIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH KOTECHA | |
AR01 | 06/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES01 | ADOPT ARTICLES 14/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ASTON HOTEL, J59/A1M NEWTON PARK COATHAM MUNDEVILLE DARLINGTON COUNTY DURHAM DL1 3NL | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH POLLINS | |
AP01 | DIRECTOR APPOINTED MR MAHESHKUMAR SHAH | |
AP01 | DIRECTOR APPOINTED MRS PARVINDER KAUR AHLUWALIA | |
AP01 | DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARESH KOTECHA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEIGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NALLAN RANGESH | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 06/02/12 FULL LIST | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 1000000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NALLAN CHAKARVARTHY RANGESH / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ELLIOTT / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEIGHAN / 06/02/2010 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | CURRSHO FROM 28/02/2008 TO 30/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1UG | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | SUKHPAL SINGH AHLUWALIA | |
LEGAL MORTGAGE | Satisfied | SUKHPAL SINGH AHLUWALIA | |
LEGAL MORTGAGE | Satisfied | DOMINVS INVESTMENTS 1 LIMITED | |
DEBENTURE | Satisfied | DOMINVS INVESTMENTS 1 LIMITED | |
LEGAL MORTGAGE | Satisfied | MINERVA TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | MINERVA TRUST COMPANY LIMITED | |
SECOND LEGAL CHARGE | Satisfied | WEST REGISTER (TRADING) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON HOTELS (SHEFFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ASTON HOTELS (SHEFFIELD) LIMITED are:
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