London
N1 9PD
Director Name | Mr Henry Andrew Loiselure Knox |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2012(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 22 January 2019) |
Role | Employed Barrister |
Country of Residence | England |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Mr Bruce Tucker |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2013(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 January 2019) |
Role | Chartered Management Accountant |
Country of Residence | England |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Henry James Knowles |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Mr Mark Hewitt Lewis |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | TV Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Mr Robin Sjoholm |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 September 2010(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 September 2012) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Secretary Name | Aston House Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2009(6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 13 March 2018) |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Registered Address | 4th Floor 9 White Lion Street London N1 9PD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Latest Accounts | 24 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 March |
29 August 2017 | Accounts for a dormant company made up to 24 March 2017 (4 pages) |
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15 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
27 September 2016 | Accounts for a dormant company made up to 24 March 2016 (4 pages) |
4 July 2016 | Annual return made up to 9 June 2016 no member list (5 pages) |
9 November 2015 | Accounts for a dormant company made up to 24 March 2015 (4 pages) |
20 July 2015 | Annual return made up to 9 June 2015 no member list (5 pages) |
20 July 2015 | Annual return made up to 9 June 2015 no member list (5 pages) |
27 October 2014 | Accounts for a dormant company made up to 24 March 2014 (4 pages) |
25 June 2014 | Annual return made up to 9 June 2014 no member list (5 pages) |
25 June 2014 | Annual return made up to 9 June 2014 no member list (5 pages) |
29 November 2013 | Accounts for a dormant company made up to 24 March 2013 (1 page) |
28 November 2013 | Appointment of Mr Bruce Tucker as a director (2 pages) |
28 November 2013 | Termination of appointment of Mark Lewis as a director (1 page) |
4 July 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
4 July 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
24 September 2012 | Termination of appointment of Robin Sjoholm as a director (1 page) |
24 September 2012 | Appointment of Mr Henry Andrew Loiselure Knox as a director (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 24 March 2012 (1 page) |
21 June 2012 | Annual return made up to 9 June 2012 no member list (3 pages) |
21 June 2012 | Annual return made up to 9 June 2012 no member list (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 24 March 2011 (1 page) |
24 June 2011 | Annual return made up to 9 June 2011 no member list (3 pages) |
24 June 2011 | Annual return made up to 9 June 2011 no member list (3 pages) |
14 October 2010 | Termination of appointment of Henry Knowles as a director (1 page) |
14 October 2010 | Appointment of Mr Robin Sjoholm as a director (2 pages) |
12 October 2010 | Accounts for a dormant company made up to 24 March 2010 (1 page) |
16 June 2010 | Annual return made up to 9 June 2010 no member list (3 pages) |
16 June 2010 | Director's details changed for Henry James Knowles on 8 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Anita Sydow on 8 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 9 June 2010 no member list (3 pages) |
16 June 2010 | Director's details changed for Mark Hewitt Lewis on 8 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Anita Sydow on 8 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Henry James Knowles on 8 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mark Hewitt Lewis on 8 June 2010 (2 pages) |
12 March 2010 | Current accounting period shortened from 30 June 2010 to 24 March 2010 (1 page) |
16 February 2010 | Registered office address changed from Flat 7 8 Northburgh Street London EC1V 0AY on 16 February 2010 (2 pages) |
16 February 2010 | Appointment of Aston House Nominees Limited as a secretary (3 pages) |
9 June 2009 | Incorporation (31 pages) |