ASTON VENTURES LIMITED
Company Number 04780953
Status
Active
Incorporated
May 29, 2003
Entity Type
Ltd
Registered Office
3rd Floor, Great Titchfield House
London
W1W 8BD
55100
Financial Calendar & Filing Registry
Filing Classification
Small
May 23, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASTON VENTURES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04780953, this organization has been active since May 2003. Primarily in the 55100 sector, the business maintains its official headquarters at 3rd Floor, Great Titchfield House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 5, 2026
Accounts
Sep 25, 2026
Confirmation Statement
Jul 14, 2026
Accounts
May 13, 2026
Mortgage
Mar 27, 2026
Accounts
Aug 18, 2025
Confirmation Statement
Jul 14, 2025
Confirmation Statement
Jun 6, 2025
Mortgage
Jun 1, 2025
Mortgage
May 30, 2025
Persons With Significant Control
May 28, 2025
Persons With Significant Control
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Address
May 28, 2025
Mortgage
May 27, 2025
Accounts
Dec 16, 2024
Confirmation Statement
May 24, 2024
Officers
Feb 8, 2024
Accounts
Dec 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tks Hotels (Dumfries) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
The Hotelier Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
11%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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