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ASTON PRIME HOMES NO.6 LIMITED

ASTON PRIME HOMES NO.6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTON PRIME HOMES NO.6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTON PRIME HOMES NO.6 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASTON PRIME HOMES NO.6 LIMITED located?

    Registered Office Address
    Office 15 272 Kensington High Street
    15
    W8 6ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON PRIME HOMES NO.6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ASTON PRIME HOMES NO.6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Cessation of John Alexander Allen as a person with significant control on Jul 02, 2019

    		1 pagesPSC07

    Notification of Here Management Limited as a person with significant control on Jul 02, 2019

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Alexander Allen on May 18, 2016

    		2 pagesCH01

    Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on Oct 27, 2015

    		1 pagesAD01

    Termination of appointment of Th Secretarials Limited as a secretary on Oct 27, 2015

    		1 pagesTM02

    Annual return made up to May 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASTON PRIME HOMES NO.6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John Alexander
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Director
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		EnglandNew Zealander179228320001
    T H SECRETARIALS LTD
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		Secretary
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07444270
    		214752070002
    BURGESS, Alan Robert
    Forest Road
    RH12 4HU Horsham
    1 Pinetops
    West Sussex
    United Kingdom
    		Director
    Forest Road
    RH12 4HU Horsham
    1 Pinetops
    West Sussex
    United Kingdom
    		EnglandBritish180720830001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTON PRIME HOMES NO.6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Here Management Limited
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Jul 02, 2019
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08569789
    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.
    Mr John Alexander Allen
    272 Kensington High Street
    15
    W8 6ND London
    Office 15
    England
    		Apr 06, 2016
    272 Kensington High Street
    15
    W8 6ND London
    Office 15
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0