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Home > England & Wales Companies > ASTON HOTELS LIMITED
Company Information for

ASTON HOTELS LIMITED

C/O BLASER MILLS LAW, 40 OXFORD ROAD, HIGH WYCOMBE, HP11 2EE,
Company Registration Number
02946395
Private Limited Company
Active

Company Overview

About Aston Hotels Ltd
ASTON HOTELS LIMITED was founded on 1994-07-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Aston Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASTON HOTELS LIMITED
 
Legal Registered Office
C/O BLASER MILLS LAW
40 OXFORD ROAD
HIGH WYCOMBE
HP11 2EE
Other companies in RG1
 
Filing Information
Company Number 02946395
Company ID Number 02946395
Date formed 1994-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 02:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON HOTELS LIMITED
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Companies with same name ASTON HOTELS LIMITED
The following companies were found which have the same name as ASTON HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON HOTELS (SHEFFIELD) LIMITED C/O BLASER MILLS LAW 40 OXFORD ROAD HIGH WYCOMBE HP11 2EE Active Company formed on the 2006-02-06
ASTON HOTELS IRELAND LIMITED 15A DELVILLE ROAD GLASNEVIN DUBLIN 11 GLASNEVIN, DUBLIN, D11XF72, IRELAND D11XF72 Dissolved Company formed on the 2014-03-31
ASTON HOTELS & RESORTS NEVADA, LLC 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Dissolved Company formed on the 2009-09-11
ASTON HOTELS & RESORTS PTE LTD BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
ASTON HOTELS & RESORTS FLORIDA, LLC 1201 HAYS ST TALLAHASSEE FL 32301 Active Company formed on the 2013-07-11
ASTON HOTELS AND RESORTS LLC California Unknown
ASTON HOTELS RESORTS LLC Idaho Unknown

Company Officers of ASTON HOTELS LIMITED

Current Directors
Officer Role Date Appointed
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2016-09-08
NARIS CHEYKLIN
 Director 2016-09-08
DIRK ANDRE L DE CUYPER
 Director 2017-01-31
SHANE HARRIS
 Director 2016-10-11
ANDREW EDWARD PRING
 Director 2016-10-11
SANJAY KUMAR SINGH
 Director 2016-09-08
KRIT SRICHAWLA
 Director 2016-09-08
GAVIN STEPHEN TAYLOR
 Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONGLOM BUNNAG
 Director 2016-09-08 2017-01-31
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2013-02-14 2016-09-08
PARVINDER KAUR AHLUWALIA
 Director 2013-02-14 2016-09-08
PRITPAL SINGH AHLUWALIA
 Director 2013-08-14 2016-09-08
SUKHPAL SINGH AHLUWALIA
 Director 2013-02-14 2016-09-08
MAHESHKUMAR SHAH
 Director 2013-02-14 2016-09-08
ANTHONY EDWARD MICHAEL SIMLER
 Director 2015-07-06 2016-09-08
JESDEV SHORI SAGGAR
 Director 2014-05-12 2015-04-05
SIMON JOSEPH POLLINS
 Director 2013-02-14 2013-11-05
PARESH KOTECHA
 Director 1994-07-08 2013-05-31
PARESH KOTECHA
 Company Secretary 1994-07-08 2013-02-14
NALLAN CHAKRAVARTHY RANGESH
 Director 1994-07-08 2013-02-04
VELUMMAYILUM THAYANANDARAJAH
 Company Secretary 2001-10-05 2006-06-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-07-07 1994-07-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-07-07 1994-07-08

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BROUGHTON SECRETARIES LIMITED AVIS PROFIT SHARE TRUSTEES LIMITED Company Secretary 2013-07-03 CURRENT 1996-12-20 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS TRUCK LEASING LIMITED Company Secretary 2013-07-03 CURRENT 1978-05-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED C.D. BRAMALL (BINGLEY) LIMITED Company Secretary 2013-07-03 CURRENT 1962-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED CELLRENT LIMITED Company Secretary 2013-07-03 CURRENT 1985-07-16 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SCEPTRE-EUROPE LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-21 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SAFEGUARD (LEGAL EXPENSES) LIMITED Company Secretary 2013-07-03 CURRENT 1996-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED UPPEREXTRA (NO 2) LIMITED Company Secretary 2013-07-03 CURRENT 2000-03-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED ECOVALE Company Secretary 2013-07-03 CURRENT 1995-05-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS CONTACT CENTRES LIMITED Company Secretary 2013-07-03 CURRENT 1999-09-08 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED BARCELSURE LIMITED Company Secretary 2013-07-03 CURRENT 1991-04-19 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GOLDFLOW FINANCE LIMITED Company Secretary 2013-06-24 CURRENT 2010-05-13 Active
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BROUGHTON SECRETARIES LIMITED WATERFENCE LIMITED Company Secretary 2012-10-02 CURRENT 2004-03-10 Active - Proposal to Strike off
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BROUGHTON SECRETARIES LIMITED I.N.A. LIMITED Company Secretary 2012-07-04 CURRENT 2000-06-01 Active
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BROUGHTON SECRETARIES LIMITED DEAL TOBACCOS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALNATH CONSULTING LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
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BROUGHTON SECRETARIES LIMITED JUPITER HOTELS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED FINTECH INVESTMENT LTD Company Secretary 2011-02-22 CURRENT 2011-02-22 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
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BROUGHTON SECRETARIES LIMITED EU DIPLOMATIC COURIER LIMITED Company Secretary 2010-10-08 CURRENT 2008-09-24 Active - Proposal to Strike off
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BROUGHTON SECRETARIES LIMITED TEWKESBURY FINANCE LTD. Company Secretary 2009-06-15 CURRENT 2008-11-05 Active - Proposal to Strike off
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BROUGHTON SECRETARIES LIMITED MOVIEMAX PRODUCTION LTD. Company Secretary 2008-12-05 CURRENT 2006-08-01 Dissolved 2015-12-08
BROUGHTON SECRETARIES LIMITED S&S MEDIA DISTRIBUTION COMPANY LTD Company Secretary 2008-12-05 CURRENT 2006-12-28 Dissolved 2016-06-07
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BROUGHTON SECRETARIES LIMITED GILSTON INVESTMENT LTD Company Secretary 2007-07-20 CURRENT 2007-06-12 Dissolved 2016-08-23
BROUGHTON SECRETARIES LIMITED BINGFIELD ASSOCIATES LIMITED Company Secretary 2006-09-15 CURRENT 2006-01-10 Dissolved 2016-11-22
BROUGHTON SECRETARIES LIMITED BURCHILLS CORPORATE SERVICES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FLETTON VENTURES LIMITED Company Secretary 2005-08-23 CURRENT 2004-11-02 Dissolved 2014-08-05
BROUGHTON SECRETARIES LIMITED NORTTINGHAM HOLDINGS LTD Company Secretary 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED OXTON CHEMICAL LIMITED Company Secretary 2005-06-14 CURRENT 1998-06-25 Active
BROUGHTON SECRETARIES LIMITED EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (UK) LIMITED Company Secretary 2004-08-04 CURRENT 2000-01-11 Active
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NARIS CHEYKLIN ASTON VENTURES LIMITED Director 2016-09-08 CURRENT 2003-05-29 Active
NARIS CHEYKLIN THE HOTELIER GROUP LIMITED Director 2016-09-08 CURRENT 2004-07-07 Active
NARIS CHEYKLIN ASTON HOTELS (SHEFFIELD) LIMITED Director 2016-09-08 CURRENT 2006-02-06 Active
DIRK ANDRE L DE CUYPER ASTON VENTURES LIMITED Director 2017-01-31 CURRENT 2003-05-29 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2014-02-28 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS HOLDINGS LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS MIDCO LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active
DIRK ANDRE L DE CUYPER FS MID CO LIMITED Director 2017-01-31 CURRENT 2015-09-24 Active
DIRK ANDRE L DE CUYPER FS SENIOR CO LIMITED Director 2017-01-31 CURRENT 2015-09-24 Active
DIRK ANDRE L DE CUYPER FS MID LICENSE LIMITED Director 2017-01-31 CURRENT 2016-04-12 Active
DIRK ANDRE L DE CUYPER THE HOTELIER GROUP LIMITED Director 2017-01-31 CURRENT 2004-07-07 Active
DIRK ANDRE L DE CUYPER ASTON HOTELS (SHEFFIELD) LIMITED Director 2017-01-31 CURRENT 2006-02-06 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active
DIRK ANDRE L DE CUYPER FS MEZZ CO LIMITED Director 2017-01-31 CURRENT 2015-09-24 Active
DIRK ANDRE L DE CUYPER FS JV LICENSE LIMITED Director 2017-01-31 CURRENT 2016-04-12 Active
DIRK ANDRE L DE CUYPER JUPITER HOTELS WETHERBY LIMITED Director 2017-01-31 CURRENT 2011-03-03 Active
DIRK ANDRE L DE CUYPER FS JV CO LIMITED Director 2017-01-31 CURRENT 2015-09-24 Active
SHANE HARRIS ASTON VENTURES LIMITED Director 2016-10-11 CURRENT 2003-05-29 Active
SHANE HARRIS THE HOTELIER GROUP LIMITED Director 2016-10-11 CURRENT 2004-07-07 Active
SHANE HARRIS ASTON HOTELS (SHEFFIELD) LIMITED Director 2016-10-11 CURRENT 2006-02-06 Active
SHANE HARRIS JUPITER HOTELS MANAGEMENT LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
SHANE HARRIS JUPITER HOTELS LIMITED Director 2012-07-31 CURRENT 2011-03-03 Active
ANDREW EDWARD PRING ASTON VENTURES LIMITED Director 2016-10-11 CURRENT 2003-05-29 Active
ANDREW EDWARD PRING THE HOTELIER GROUP LIMITED Director 2016-10-11 CURRENT 2004-07-07 Active
ANDREW EDWARD PRING ASTON HOTELS (SHEFFIELD) LIMITED Director 2016-10-11 CURRENT 2006-02-06 Active
ANDREW EDWARD PRING JUPITER HOTELS MANAGEMENT LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
ANDREW EDWARD PRING JUPITER HOTELS LIMITED Director 2012-02-10 CURRENT 2011-03-03 Active
ANDREW EDWARD PRING JUPITER HOTELS WETHERBY LIMITED Director 2012-02-10 CURRENT 2011-03-03 Active
SANJAY KUMAR SINGH ASTON VENTURES LIMITED Director 2016-09-08 CURRENT 2003-05-29 Active
SANJAY KUMAR SINGH THE HOTELIER GROUP LIMITED Director 2016-09-08 CURRENT 2004-07-07 Active
SANJAY KUMAR SINGH ASTON HOTELS (SHEFFIELD) LIMITED Director 2016-09-08 CURRENT 2006-02-06 Active
GAVIN STEPHEN TAYLOR ASTON VENTURES LIMITED Director 2016-10-11 CURRENT 2003-05-29 Active
GAVIN STEPHEN TAYLOR THE HOTELIER GROUP LIMITED Director 2016-10-11 CURRENT 2004-07-07 Active
GAVIN STEPHEN TAYLOR ASTON HOTELS (SHEFFIELD) LIMITED Director 2016-10-11 CURRENT 2006-02-06 Active
GAVIN STEPHEN TAYLOR JUPITER HOTELS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2014-02-28 Active
GAVIN STEPHEN TAYLOR JUPITER HOTELS LIMITED Director 2014-05-01 CURRENT 2011-03-03 Active
GAVIN STEPHEN TAYLOR JUPITER HOTELS WETHERBY LIMITED Director 2014-05-01 CURRENT 2011-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD PRING
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-29APPOINTMENT TERMINATED, DIRECTOR DIRK ANDRE L DE CUYPER
2023-11-29DIRECTOR APPOINTED MR MICHAEL DAVID MARSHALL
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED THITIMA RUNGKWANSIRIROJ
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NARIS CHEYKLIN
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HARRIS
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STEPHEN TAYLOR
2019-06-13TM02Termination of appointment of Broughton Secretaries Limited on 2019-05-02
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 54 Portland Place London W1B 1DY United Kingdom
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHEN TAYLOR / 09/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD PRING / 09/04/2018
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1500000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-28PSC02Notification of The Hotelier Group Limited as a person with significant control on 2016-04-06
2017-02-20AP01DIRECTOR APPOINTED DIRK ANDRE L DE CUYPER
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LONGLOM BUNNAG
2016-12-20OCS1096 Court Order to Rectify
2016-11-03CH04SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-03
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 7 Welbeck Street London W1G 9YE England
2016-10-17AP01DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR
2016-10-17AP01DIRECTOR APPOINTED MR ANDREW EDWARD PRING
2016-10-17AP01DIRECTOR APPOINTED MR SHANE HARRIS
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029463950013
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029463950012
2016-09-14AP01DIRECTOR APPOINTED MR SANJAY KUMAR SINGH
2016-09-14AP01DIRECTOR APPOINTED MR NARIS CHEYKLIN
2016-09-14AP01DIRECTOR APPOINTED MR LONGLOM BUNNAG
2016-09-14AP01DIRECTOR APPOINTED MR KRIT SRICHAWLA
2016-09-14AP04Appointment of Broughton Secretaries Limited as company secretary on 2016-09-08
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMLER
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MAHESHKUMAR SHAH
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PRITPAL AHLUWALIA
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PARVINDER AHLUWALIA
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029463950011
2016-09-08Annotation
2016-07-15AUDAUDITOR'S RESIGNATION
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1500000
2016-06-14AR0109/06/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH AHLUWALIA / 14/08/2015
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH AHLUWALIA / 14/08/2015
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVINDER KAUR AHLUWALIA / 14/08/2015
2015-07-20AP01DIRECTOR APPOINTED MR ANTHONY EDWARD MICHAEL SIMLER
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1500000
2015-06-15AR0109/06/15 FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JESDEV SAGGAR
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1500000
2014-06-19AR0109/06/14 FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MR JESDEV SHORI SAGGAR
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESHKUMAR SHAH / 07/05/2014
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 029463950011
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS
2013-10-09ANNOTATIONClarification
2013-10-09RP04SECOND FILING FOR FORM AP01
2013-09-02AP01DIRECTOR APPOINTED MR PRITPAL SINGH AHLUWALIA
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0109/06/13 FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PARESH KOTECHA
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-26RES01ADOPT ARTICLES 14/02/2013
2013-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ASTON HOTEL DARLINGTON, NEWTON PARK, COATHAM MUNDEVILLE DARLINGTON CO DURHAM DL1 3NL
2013-02-20AP04CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY PARESH KOTECHA
2013-02-20AP01DIRECTOR APPOINTED MR SIMON JOSEPH POLLINS
2013-02-20AP01DIRECTOR APPOINTED MR MAHESHKUMAR SHAH
2013-02-20AP01DIRECTOR APPOINTED MRS PARVINDER KAUR AHLUWALIA
2013-02-20AP01DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NALLAN RANGESH
2012-12-27AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-07-30AR0109/06/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-10AR0109/06/11 FULL LIST
2011-06-07SH0121/01/11 STATEMENT OF CAPITAL GBP 1002000
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-29AR0107/07/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-08-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-14AUDAUDITOR'S RESIGNATION
2007-11-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-07-23363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-12-14363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-12-14353LOCATION OF REGISTER OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 11-15 BAKER STREET WEYBRIDGE SURREY KT13 8AE
2006-06-30288bSECRETARY RESIGNED
2006-06-30363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-12AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-07SASHARES AGREEMENT OTC
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-10-20363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-11363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ASTON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-03-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-02-21 Satisfied SUKHPAL SINGH AHLUWALIA
LEGAL MORTGAGE 2013-02-21 Satisfied SUKHPAL SINGH AHLUWALIA
DEBENTURE 2013-02-20 Satisfied DOMINVS INVESTMENTS 1 LIMITED
LEGAL MORTGAGE 2013-02-20 Satisfied DOMINVS INVESTMENTS 1 LIMITED
LEGAL MORTGAGE 2013-02-14 Satisfied MINERVA TRUST COMPANY LIMITED
DEBENTURE 2013-02-14 Satisfied MINERVA TRUST COMPANY LIMITED
SECOND LEGAL CHARGE 2011-01-24 Satisfied WEST REGISTER (TRADING) LIMITED
LEGAL CHARGE 2001-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of ASTON HOTELS LIMITED registering or being granted any patents
Domain Names

ASTON HOTELS LIMITED owns 1 domain names.

thefaceexchange.co.uk  

Trademarks
We have not found any records of ASTON HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ASTON HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ASTON HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP11 2EE