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Company Information for

ASTON ROWE HOLDINGS LIMITED

BUILDING ONE, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE,
Company Registration Number
13016901
Private Limited Company
Active

Company Overview

About Aston Rowe Holdings Ltd
ASTON ROWE HOLDINGS LIMITED was founded on 2020-11-13 and has its registered office in London. The organisation's status is listed as "Active". Aston Rowe Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
BUILDING ONE, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5BE
 
Filing Information
Company Number 13016901
Company ID Number 13016901
Date formed 2020-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 11/12/2021
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 00:33:56
Primary Source:Companies House
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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
2023-09-12Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-11-30
2022-11-18SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-04
2022-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-08-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BUDDEN
2022-04-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUGH
2022-04-12AP04Appointment of Link Company Matters Limited as company secretary on 2022-04-01
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARRIS
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2020-12-01SH20Statement by Directors
2020-12-01SH19Statement of capital on 2020-12-01 GBP 100
2020-12-01CAP-SSSolvency Statement dated 23/11/20
2020-12-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN
2020-11-26PSC07CESSATION OF LUKE FRANCIS SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25PSC07CESSATION OF BILLY JOHN ROWE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 103 Churchfield Road Acton London W3 6AH England
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA LORNA HARDING
2020-11-25PSC02Notification of Foxtons Limited as a person with significant control on 2020-11-24
2020-11-25AP01DIRECTOR APPOINTED MR RICHARD DAVID HARRIS
2020-11-24SH0123/11/20 STATEMENT OF CAPITAL GBP 500100
2020-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTON ROWE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ASTON ROWE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON ROWE HOLDINGS LIMITED
Trademarks
We have not found any records of ASTON ROWE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON ROWE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ASTON ROWE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTON ROWE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5BE