ASTONDOWN INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

ASTONDOWN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTONDOWN INVESTMENTS LTD was incorporated 16 years ago on 08/10/2007 and has the registered number: 06391843. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ASTONDOWN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

THE BARN
LONDON
NW7 4HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLE RHONA DAVIS Jan 1945 British Director 2017-02-27 CURRENT
MR SIMON HENRY DAVIS Nov 1966 British Director 2007-10-08 CURRENT
MR MELVYN ROBERT HARGRAVE Aug 1944 British Director 2007-10-08 UNTIL 2018-04-01 RESIGNED
MR MELVYN ROBERT HARGRAVE Aug 1944 British Secretary 2007-10-08 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Henry Davis 2016-10-08 11/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ASTONDOWN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HDSD LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ASTONDOWN PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RX DIRECT 1 LLP LEICESTERSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ASTONDOWN_INVESTMENTS_LTD - Accounts 2023-09-28 31-12-2022 £616,675 equity
ASTONDOWN_INVESTMENTS_LTD - Accounts 2022-10-29 31-12-2021 £625,700 equity
ASTONDOWN_INVESTMENTS_LTD - Accounts 2021-10-12 31-10-2020 £583,806 equity
ASTONDOWN_INVESTMENTS_LTD - Accounts 2020-06-18 31-10-2019 £353,920 equity
ASTONDOWN_INVESTMENTS_LTD - Accounts 2019-07-25 31-10-2018 £331,914 equity
ASTONDOWN_INVESTMENTS_LTD - Accounts 2018-07-28 31-10-2017 £250,692 Cash £155,842 equity
Abbreviated Company Accounts - ASTONDOWN INVESTMENTS LTD 2017-08-01 31-10-2016 £553,840 Cash £-37,788 equity
Abbreviated Company Accounts - ASTONDOWN INVESTMENTS LTD 2016-07-22 31-10-2015 £117,141 Cash £-56,594 equity
Abbreviated Company Accounts - ASTONDOWN INVESTMENTS LTD 2015-08-01 31-10-2014 £41,169 Cash £-178,054 equity

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ASTONDOWN PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied