OXFORD ASTON HOLDING LIMITED
Overview
| Company Name | OXFORD ASTON HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09885932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD ASTON HOLDING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OXFORD ASTON HOLDING LIMITED located?
| Registered Office Address | Middle Aston House, Middle Aston, Bicester Middle Aston OX25 5PT Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD ASTON HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for OXFORD ASTON HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for OXFORD ASTON HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Notification of Lijuan Wang as a person with significant control on Apr 28, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 28, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||
Registered office address changed from Dial House 25 London Road Headington Oxford OX3 7RE United Kingdom to Middle Aston House, Middle Aston, Bicester Middle Aston Bicester OX25 5PT on Jul 25, 2019 | 1 pages | AD01 | ||
Termination of appointment of Guy Shaojia Liu as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Cheng Han as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Appointment of Lu Oliphant Solicitors Llp as a secretary on Apr 05, 2019 | 3 pages | AP04 | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||
Appointment of Dr Cheng Han as a director on Dec 05, 2016 | 2 pages | AP01 | ||
Who are the officers of OXFORD ASTON HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LU OLIPHANT SOLICITORS LLP | Secretary | 10 Bloomsbury Way WC1A 2SL London The Bloomsbury Building England |
| 170016110001 | ||||||||||
| WANG, Jian | Director | London Road Headington OX3 7RE Oxford 25 United Kingdom | China | Chinese | Private Entrepreneur | 203270690001 | ||||||||
| WANG, Lijuan | Director | Middle Aston OX25 5PT Bicester Middle Aston House, Middle Aston, Bicester England | United Kingdom | Chinese | Business | 202933820001 | ||||||||
| HAN, Cheng, Dr | Director | London Road Headington OX3 7RE Oxford 25 England | England | British | Academics | 219974030001 | ||||||||
| LIU, Guy Shaojia | Director | 25 London Road Headington OX3 7RE Oxford Dial House United Kingdom | England | British | Academic | 202933810001 |
Who are the persons with significant control of OXFORD ASTON HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lijuan Wang | Apr 28, 2020 | Middle Aston OX25 5PT Bicester Middle Aston House, Middle Aston, Bicester England | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OXFORD ASTON HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Apr 28, 2020 | The 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