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ASTON VAUGHAN LIMITED

ASTON VAUGHAN LIMITED

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

    • Overview

    Company NameASTON VAUGHAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15510783
    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 ASTON VAUGHAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASTON VAUGHAN LIMITED located?

    Registered Office Address
    Priestfield Farm Henfield Road
    Albourne
    BN6 9DE West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON VAUGHAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 21, 2025

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

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ASTON VAUGHAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2024

    Statement of capital on Feb 21, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASTON VAUGHAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARY LTD
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		Secretary
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07187905
    		111565610001
    VAUGHAN, David Michael
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		Director
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		United KingdomBritishCompany Director292336690001
    WEBB, Justin Charles Robert
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		Director
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		United KingdomBritishCompany Director295423610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTON VAUGHAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		Feb 21, 2024
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10564695
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		Feb 21, 2024
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14326010
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0