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Company Information for

ASTON ROWE LIMITED

Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE,
Company Registration Number
07734524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aston Rowe Ltd
ASTON ROWE LIMITED was founded on 2011-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aston Rowe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASTON ROWE LIMITED
 
Legal Registered Office
Building One, Chiswick Park
566 Chiswick High Road
London
W4 5BE
Other companies in LL49
 
Filing Information
Company Number 07734524
Company ID Number 07734524
Date formed 2011-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 31/05/2025
Latest return 2024-08-09
Return next due 06/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB122704646  
Last Datalog update: 2024-12-18 03:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON ROWE LIMITED
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Companies with same name ASTON ROWE LIMITED
The following companies were found which have the same name as ASTON ROWE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON ROWE SALES LIMITED 57-59 CHURCHFIELD ROAD LONDON W3 6AY Active Company formed on the 2020-10-30
ASTON ROWE HOLDINGS LIMITED Building One, Chiswick Park 566 Chiswick High Road London W4 5BE Active - Proposal to Strike off Company formed on the 2020-11-13

Company Officers of ASTON ROWE LIMITED

Current Directors
Officer Role Date Appointed
VANESSA LORNA HARDING
 Director 2011-08-10
BILLY JOHN ROWE
 Director 2011-08-09
LUKE FRANCIS SIMPSON
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE FRANCIS SIMPSON
 Director 2011-08-09 2016-04-26
RHYS EVANS
 Director 2011-08-09 2011-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA LORNA HARDING VRMG HOLDINGS LTD Director 2016-10-19 CURRENT 2016-10-19 Active
VANESSA LORNA HARDING M & G PROPERTY MANAGEMENT LIMITED Director 2010-04-14 CURRENT 2010-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-10-01Application to strike the company off the register
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-06-13Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-06-13Audit exemption subsidiary accounts made up to 2023-08-31
2024-05-29Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-05-29Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-05-23SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-10Audit exemption subsidiary accounts made up to 2022-08-31
2023-06-02Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-06-02Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-06-02Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2022-11-18SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-04
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-10PSC05Change of details for Aston Rowe Holdings Limited as a person with significant control on 2020-11-25
2022-07-25Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-07-04Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BUDDEN
2022-05-26AA01Previous accounting period extended from 28/08/21 TO 31/08/21
2022-04-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUGH
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARRIS
2022-04-12AP04Appointment of Link Company Matters Limited as company secretary on 2022-04-01
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2020-12-17RP04CS01
2020-11-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA LORNA HARDING
2020-11-25AP01DIRECTOR APPOINTED MR RICHARD DAVID HARRIS
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 103 Churchfield Road Acton London W3 6AH England
2020-11-24PSC02Notification of Aston Rowe Holdings Limited as a person with significant control on 2020-11-23
2020-11-24PSC07CESSATION OF VANESSA LORNA HARDING AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10CS01Clarification A second filed CS01(amending statement of capital) was registered on 17/12/2020.
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-05-29AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2018-08-16PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE FRANCIS SIMPSON / 16/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FRANCIS SIMPSON / 16/08/2018
2018-08-16PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE FRANCIS SIMPSON / 16/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FRANCIS SIMPSON / 16/08/2018
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 82 Shepherds Bush Road Hammersmith London W6 7PH England
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-05-30PSC04Change of details for Mr Billy John Rowe as a person with significant control on 2018-04-27
2018-05-30CH01Director's details changed for Mr Billy John Rowe on 2018-04-27
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP
2018-05-30AA01Previous accounting period shortened from 30/08/17 TO 29/08/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31PSC04CHANGE OF PARTICULARS FOR A PSC
2017-08-31PSC04CHANGE OF PARTICULARS FOR A PSC
2017-08-31PSC04CHANGE OF PARTICULARS FOR A PSC
2017-08-31PSC04CHANGE OF PARTICULARS FOR A PSC
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE FRANCIS SIMPSON
2017-08-31PSC07CESSATION OF LUKE FRANCIS SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE FRANCIS SIMPSON / 10/11/2016
2017-08-30CH01Director's details changed for Mr Luke Francis Simpson on 2016-09-30
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE FRANCIS SIMPSON / 30/09/2016
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-11-10CH01Director's details changed for Mr Luke Francis Simpson on 2016-11-10
2016-10-05CH01Director's details changed for on
2016-10-04AP01DIRECTOR APPOINTED MR LUKE FRANCIS SIMPSON
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SIMPSON
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0109/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE FRANCIS SIMPSON / 04/09/2014
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0109/08/14 FULL LIST
2014-05-16AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-15AR0109/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-07AR0109/08/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY JOHN ROWE / 10/08/2011
2012-09-06AP01DIRECTOR APPOINTED VANESSA LORNA HARDING
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE FRANCIS SIMPSON / 10/09/2011
2011-08-23AP01DIRECTOR APPOINTED BILLY JOHN ROWE
2011-08-23AP01DIRECTOR APPOINTED LUKE FRANCIS SIMPSON
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ST. DAVIDS BUILDING LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP UNITED KINGDOM
2011-08-23SH0109/08/11 STATEMENT OF CAPITAL GBP 100
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASTON ROWE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON ROWE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON ROWE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-08-31 £ 279,276
Creditors Due Within One Year 2012-08-31 £ 213,880
Creditors Due Within One Year 2012-08-31 £ 213,880
Provisions For Liabilities Charges 2013-08-31 £ 1,338
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ROWE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 455,402
Cash Bank In Hand 2012-08-31 £ 392,753
Cash Bank In Hand 2012-08-31 £ 392,753
Current Assets 2013-08-31 £ 486,521
Current Assets 2012-08-31 £ 392,753
Debtors 2013-08-31 £ 31,119
Shareholder Funds 2013-08-31 £ 212,598
Shareholder Funds 2012-08-31 £ 180,587
Shareholder Funds 2012-08-31 £ 180,587
Tangible Fixed Assets 2013-08-31 £ 6,691
Tangible Fixed Assets 2012-08-31 £ 2,142
Tangible Fixed Assets 2012-08-31 £ 2,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTON ROWE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON ROWE LIMITED
Trademarks
We have not found any records of ASTON ROWE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON ROWE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASTON ROWE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASTON ROWE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON ROWE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON ROWE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 5BE