About

Registered Number: 04390502
Date of Incorporation: 08/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 5 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Established in 2002, Aston Vantage Developments Ltd has its registered office in London, it's status at Companies House is "Dissolved". This business does not have any directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 20 August 2019
TM01 - Termination of appointment of director 12 July 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 18 June 2018
PSC01 - N/A 01 May 2018
PSC09 - N/A 01 May 2018
CS01 - N/A 01 May 2018
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 05 April 2017
RESOLUTIONS - N/A 10 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 November 2016
SH19 - Statement of capital 10 November 2016
CAP-SS - N/A 10 November 2016
RESOLUTIONS - N/A 16 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 June 2016
SH19 - Statement of capital 16 June 2016
CAP-SS - N/A 16 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 19 March 2015
CH04 - Change of particulars for corporate secretary 04 September 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 09 April 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 10 December 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 26 September 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 20 December 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
TM01 - Termination of appointment of director 14 September 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 21 March 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 16 March 2010
TM01 - Termination of appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
CH01 - Change of particulars for director 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 09 March 2009
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 15 March 2007
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 28 April 2005
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 24 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 30 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
363a - Annual Return 05 December 2003
287 - Change in situation or address of Registered Office 23 September 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
AA - Annual Accounts 28 May 2003
287 - Change in situation or address of Registered Office 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
225 - Change of Accounting Reference Date 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.