About

Registered Number: 04341462
Date of Incorporation: 17/12/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: First Floor, 4 Tenterden Street, London, W1S 1TE,

 

Aston Rose Ltd was founded on 17 December 2001 with its registered office in London, it's status in the Companies House registry is set to "Active". Aston Rose Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULLING, James Richard 17 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 22 August 2019
CS01 - N/A 17 January 2019
CH01 - Change of particulars for director 31 May 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CH03 - Change of particulars for secretary 30 May 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 14 January 2016
CH01 - Change of particulars for director 07 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 04 February 2015
AA - Annual Accounts 19 November 2014
AD01 - Change of registered office address 08 May 2014
AD01 - Change of registered office address 08 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 February 2013
CH01 - Change of particulars for director 22 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 19 April 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 06 March 2009
363a - Annual Return 03 March 2009
363a - Annual Return 02 January 2008
AA - Annual Accounts 21 February 2007
363a - Annual Return 20 February 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 28 January 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 16 February 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2002
225 - Change of Accounting Reference Date 20 March 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
NEWINC - New incorporation documents 17 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.