ASTON HOTELS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ASTON HOTELS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ASTON HOTELS LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946395. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTON HOTELS LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946395. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTON HOTELS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BLASER MILLS LAW
HIGH WYCOMBE
HP11 2EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THITIMA RUNGKWANSIRIROJ | Sep 1961 | Thai | Director | 2021-02-23 | CURRENT |
MR SANJAY KUMAR SINGH | Jan 1961 | Indian | Director | 2016-09-08 | CURRENT |
MR KRIT SRICHAWLA | May 1976 | Thai | Director | 2016-09-08 | CURRENT |
DIRK ANDRE L DE CUYPER | May 1965 | Belgian | Director | 2017-01-31 | CURRENT |
MR ANDREW EDWARD PRING | Jul 1962 | British | Director | 2016-10-11 | CURRENT |
MR SHANE HARRIS | Sep 1958 | Irish | Director | 2016-10-11 UNTIL 2020-06-12 | RESIGNED |
MR VELUMMAYILUM THAYANANDARAJAH | Feb 1961 | British | Secretary | 2001-10-05 UNTIL 2006-06-29 | RESIGNED |
MR PARESH KOTECHA | Jun 1957 | British | Secretary | 1994-07-08 UNTIL 2013-02-14 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-07-07 UNTIL 1994-07-08 | RESIGNED | ||
MR NARIS CHEYKLIN | Sep 1961 | Thai | Director | 2016-09-08 UNTIL 2021-02-18 | RESIGNED |
MR ANTHONY EDWARD MICHAEL SIMLER | May 1971 | British | Director | 2015-07-06 UNTIL 2016-09-08 | RESIGNED |
MR MAHESHKUMAR SHAH | Apr 1953 | British | Director | 2013-02-14 UNTIL 2016-09-08 | RESIGNED |
MR JESDEV SHORI SAGGAR | Jun 1972 | British | Director | 2014-05-12 UNTIL 2015-04-05 | RESIGNED |
MR NALLAN CHAKRAVARTHY RANGESH | Sep 1957 | British | Director | 1994-07-08 UNTIL 2013-02-04 | RESIGNED |
MR SIMON JOSEPH POLLINS | Jan 1964 | British | Director | 2013-02-14 UNTIL 2013-11-05 | RESIGNED |
MR PARESH KOTECHA | Jun 1957 | British | Director | 1994-07-08 UNTIL 2013-05-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-07 UNTIL 1994-07-08 | RESIGNED | ||
MR SUKHPAL SINGH AHLUWALIA | Oct 1958 | British | Director | 2013-02-14 UNTIL 2016-09-08 | RESIGNED |
MR LONGLOM BUNNAG | Sep 1963 | Thai | Director | 2016-09-08 UNTIL 2017-01-31 | RESIGNED |
MR PRITPAL SINGH AHLUWALIA | Mar 1990 | British | Director | 2013-08-14 UNTIL 2016-09-08 | RESIGNED |
MRS PARVINDER KAUR AHLUWALIA | Jun 1963 | British | Director | 2013-02-14 UNTIL 2016-09-08 | RESIGNED |
MR GAVIN STEPHEN TAYLOR | Sep 1974 | British | Director | 2016-10-11 UNTIL 2019-04-30 | RESIGNED |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2013-02-14 UNTIL 2016-09-08 | RESIGNED | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-09-08 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hotelier Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-15 | 31-12-2022 | 243,608 Cash -2,520,695 equity |
ACCOUNTS - Final Accounts | 2022-12-30 | 31-12-2021 | -2,146,979 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-12-2020 | 9,418 Cash -1,864,554 equity |
ACCOUNTS - Final Accounts | 2020-12-11 | 31-12-2019 | 97,003 Cash -1,208,302 equity |