ASTON HOUSE NOMINEES LIMITED

Overview

Company Name	ASTON HOUSE NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05045072
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2004
Date of Cessation	May 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTON HOUSE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASTON HOUSE NOMINEES LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London
Undeliverable Registered Office Address	No

What are the latest accounts for ASTON HOUSE NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASTON HOUSE NOMINEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 31, 2025

What are the latest filings for ASTON HOUSE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2025	Application to strike the company off the register	1 pages	DS01

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with updates	5 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with updates	5 pages	CS01

Nov 24, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

May 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Feb 28, 2019	Notification of Adler Shine Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 26, 2019	Cessation of Raymond Ian Harris as a person with significant control on Feb 16, 2019	1 pages	PSC07

Nov 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 24, 2018	Appointment of Mr Stuart Howard Rosenberg as a director on Oct 24, 2018	2 pages	AP01

Oct 24, 2018	Termination of appointment of Paul Aloysius O'rourke as a director on Oct 24, 2018	1 pages	TM01

Mar 02, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 16, 2017 with updates	5 pages	CS01

Oct 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of ASTON HOUSE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSENBERG, Stuart Howard Aston House Cornwall Avenue N3 1LF London	Oct 24, 2018		Director	Aston House Cornwall Avenue N3 1LF London	England	British	1959-12	226198740001
PAGET, Donna Aston House Cornwall Avenue N3 1LF London	Feb 15, 2009	Jun 30, 2011	Secretary	Aston House Cornwall Avenue N3 1LF London		British		136377400001
PATEL, Piyush 4 Arkwright Road CR2 0LD Sanderstead Surrey	Feb 16, 2004	Feb 15, 2009	Secretary	4 Arkwright Road CR2 0LD Sanderstead Surrey		British		80682110002
HARRIS, Raymond Ian 3 Golfside Close N20 0RD London	Feb 16, 2004	Feb 15, 2009	Director	3 Golfside Close N20 0RD London	United Kingdom	British	1940-2	91547170001
O'ROURKE, Paul Aloysius Aston House Cornwall Avenue N3 1LF London	Feb 15, 2009	Oct 24, 2018	Director	Aston House Cornwall Avenue N3 1LF London	United Kingdom	Irish	1963-7	141413440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTON HOUSE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Raymond Ian Harris

Apr 06, 2016

Aston House

Cornwall Avenue

N3 1LF London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Adler Shine Llp

Apr 06, 2016

Cornwall Avenue

N3 1LF London

Aston House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2006
Place Registered	Companies House
Registration Number	Oc301724

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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