DOMINUS NEATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOMINUS NEATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05614523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOMINUS NEATH LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DOMINUS NEATH LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4QW Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINUS NEATH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTON VENTURES (NEATH) LIMITEDNov 07, 2005Nov 07, 2005

    What are the latest accounts for DOMINUS NEATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOMINUS NEATH LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for DOMINUS NEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Pritpal Singh Ahluwalia on Sep 29, 2025

    2 pagesCH01

    Director's details changed for Mr Lee Andrew Saywack on Sep 29, 2025

    2 pagesCH01

    Director's details changed for Mr Sukhpal Singh Ahluwalia on Sep 29, 2025

    2 pagesCH01

    Director's details changed for Ms Arpana Jaymalsinh Mangrola on Sep 29, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed aston ventures (neath) LIMITED\certificate issued on 06/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    RES15

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Arpana Jaymalsinh Mangrola on Nov 10, 2022

    2 pagesCH01

    Director's details changed for Mr Sukhpal Singh Ahluwalia on May 06, 2022

    2 pagesCH01

    Director's details changed for Mr Pritpal Singh Ahluwalia on May 06, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Lee Andrew Saywack as a director on Jun 26, 2020

    2 pagesAP01

    Director's details changed for Mr Arpana Jaymalsinh Mangrola on Mar 10, 2020

    2 pagesCH01

    Termination of appointment of Anthony Edward Michael Simler as a director on Jun 26, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of DOMINUS NEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    106547100001
    AHLUWALIA, Pritpal Singh
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    EnglandBritish134517250003
    AHLUWALIA, Sukhpal Singh
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    EnglandBritish31131110013
    MANGROLA, Arpana Jaymalsinh
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    EnglandBritish114727700003
    SAYWACK, Lee Andrew
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    EnglandBritish195672770001
    WALTERS, Scott
    19 Roseworth Avenue
    Gosforth
    NE3 1NB Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    19 Roseworth Avenue
    Gosforth
    NE3 1NB Newcastle Upon Tyne
    Tyne & Wear
    British91579330001
    AHLUWALIA, Parvinder Kaur
    Winnington Road
    N2 0TT London
    89
    United Kingdom
    Director
    Winnington Road
    N2 0TT London
    89
    United Kingdom
    EnglandBritish109065840002
    KOTECHA, Paresh
    Chaworth Close
    Ottershaw
    KT16 0LS Chertsey
    9
    Surrey
    Director
    Chaworth Close
    Ottershaw
    KT16 0LS Chertsey
    9
    Surrey
    EnglandBritish50838860001
    POLLINS, Simon Joseph
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    United KingdomBritish75226710004
    SAGGAR, Jesdev Shori
    Baker Street
    W1U 6TQ London
    88
    England
    Director
    Baker Street
    W1U 6TQ London
    88
    England
    EnglandBritish128994080001
    SHAH, Maheshkumar
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    United KingdomBritish175987000001
    SIMLER, Anthony Edward Michael
    20 Elvaston Place
    SW7 5QF London
    Flat 6
    United Kingdom
    Director
    20 Elvaston Place
    SW7 5QF London
    Flat 6
    United Kingdom
    EnglandBritish61647740004
    WALTERS, Scott
    19 Roseworth Avenue
    Gosforth
    NE3 1NB Newcastle Upon Tyne
    Tyne & Wear
    Director
    19 Roseworth Avenue
    Gosforth
    NE3 1NB Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish91579330001

    What are the latest statements on persons with significant control for DOMINUS NEATH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0