About

Registered Number: 04112538
Date of Incorporation: 22/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Flint Barn Court, Church Street, Old Amersham, Buckinghamshire, HP7 0DB

 

Having been setup in 2000, Aston Hearing Services Ltd has its registered office in Buckinghamshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLET FENSON, Catherine 22 November 2000 - 1
COLLET FENSON, Duncan 22 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 20 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 November 2017
MR01 - N/A 12 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 05 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 04 November 2015
MR01 - N/A 09 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 02 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2007
395 - Particulars of a mortgage or charge 19 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 20 January 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 23 December 2004
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 16 December 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 13 December 2002
RESOLUTIONS - N/A 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
363s - Annual Return 12 December 2001
225 - Change of Accounting Reference Date 14 September 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
NEWINC - New incorporation documents 22 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2017 Outstanding

N/A

A registered charge 05 October 2015 Outstanding

N/A

Legal charge 26 February 2007 Outstanding

N/A

Mortgage 18 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.