Aston Rowe Limited

Company Name	Aston Rowe Limited
Director	Christopher James Hough
Company Status	Active
Company Number	07734524
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher James Hough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 April 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 April 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Mr Luke Francis Simpson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mead House 123-135 Ladbroke Road Holland Park London W11 3PU

Director Name	Mr Billy John Rowe
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Vanessa Lorna Harding
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kings Avenue London W5 2SJ

Director Name	Mr Luke Francis Simpson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2016(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD

Director Name	Mr Nichola John Budden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Richard David Harris
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Contact

Website	astonrowe.co.uk
Telephone	020 89923600
Telephone region	London

Location

Registered Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

34 at £1	Vanessa Lorna Harding 34.00% Ordinary
33 at £1	Billy John Rowe 33.00% Ordinary
33 at £1	Luke Francis Simpson 33.00% Ordinary

Financials

Year	2014
Net Worth	£256,236
Cash	£410,438
Current Liabilities	£320,445

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
10 June 2023	Audit exemption subsidiary accounts made up to 31 August 2022 (6 pages)
2 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (3 pages)
2 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
2 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (168 pages)
18 November 2022	Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
10 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
10 August 2022	Change of details for Aston Rowe Holdings Limited as a person with significant control on 25 November 2020 (2 pages)
9 August 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (6 pages)
25 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (162 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
6 June 2022	Termination of appointment of Nicholas John Budden as a director on 30 May 2022 (1 page)
26 May 2022	Previous accounting period extended from 28 August 2021 to 31 August 2021 (1 page)
12 April 2022	Termination of appointment of Richard David Harris as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Christopher James Hough as a director on 1 April 2022 (2 pages)
12 April 2022	Appointment of Link Company Matters Limited as a secretary on 1 April 2022 (2 pages)
10 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
17 December 2020	Second filing of Confirmation Statement dated 9 August 2020 (5 pages)
26 November 2020	Appointment of Mr Nicholas John Budden as a director on 24 November 2020 (2 pages)
25 November 2020	Termination of appointment of Luke Francis Simpson as a director on 24 November 2020 (1 page)
25 November 2020	Registered office address changed from 103 Churchfield Road Acton London W3 6AH England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 25 November 2020 (1 page)
25 November 2020	Appointment of Mr Richard David Harris as a director on 24 November 2020 (2 pages)
25 November 2020	Termination of appointment of Billy John Rowe as a director on 24 November 2020 (1 page)
25 November 2020	Termination of appointment of Vanessa Lorna Harding as a director on 24 November 2020 (1 page)
24 November 2020	Cessation of Vanessa Lorna Harding as a person with significant control on 23 November 2020 (1 page)
24 November 2020	Notification of Aston Rowe Holdings Limited as a person with significant control on 23 November 2020 (2 pages)
24 November 2020	Cessation of Luke Francis Simpson as a person with significant control on 23 November 2020 (1 page)
24 November 2020	Cessation of Billy John Rowe as a person with significant control on 23 November 2020 (1 page)
23 November 2020	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
28 August 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
10 August 2020	09/08/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 17/12/2020. (6 pages)
29 August 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
29 May 2019	Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
16 August 2018	Change of details for Mr Luke Francis Simpson as a person with significant control on 16 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Luke Francis Simpson on 16 August 2018 (2 pages)
16 August 2018	Change of details for Mr Luke Francis Simpson as a person with significant control on 16 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Luke Francis Simpson on 16 August 2018 (2 pages)
14 August 2018	Registered office address changed from 82 Shepherds Bush Road Hammersmith London W6 7PH England to 103 Churchfield Road Acton London W3 6AH on 14 August 2018 (1 page)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Billy John Rowe on 27 April 2018 (2 pages)
30 May 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
30 May 2018	Change of details for Mr Billy John Rowe as a person with significant control on 27 April 2018 (2 pages)
30 May 2018	Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to 82 Shepherds Bush Road Hammersmith London W6 7PH on 30 May 2018 (1 page)
15 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 August 2017	Change of details for a person with significant control (2 pages)
31 August 2017	Change of details for a person with significant control (2 pages)
31 August 2017	Change of details for a person with significant control (2 pages)
31 August 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
31 August 2017	Cessation of Luke Francis Simpson as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Change of details for a person with significant control (2 pages)
31 August 2017	Notification of Luke Francis Simpson as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Notification of Luke Francis Simpson as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Cessation of Luke Francis Simpson as a person with significant control on 31 August 2017 (1 page)
30 August 2017	Change of details for Mr Luke Francis Simpson as a person with significant control on 30 September 2016 (2 pages)
30 August 2017	Change of details for Mr Luke Francis Simpson as a person with significant control on 10 November 2016 (2 pages)
30 August 2017	Change of details for Mr Luke Francis Simpson as a person with significant control on 10 November 2016 (2 pages)
30 August 2017	Director's details changed for Mr Luke Francis Simpson on 30 September 2016 (2 pages)
30 August 2017	Director's details changed for Mr Luke Francis Simpson on 30 September 2016 (2 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
10 November 2016	Director's details changed for Mr Luke Francis Simpson on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Luke Francis Simpson on 10 November 2016 (2 pages)
5 October 2016	Director's details changed (2 pages)
5 October 2016	Director's details changed (2 pages)
4 October 2016	Appointment of Mr Luke Francis Simpson as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Luke Francis Simpson as a director on 30 September 2016 (2 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 April 2016	Termination of appointment of Luke Francis Simpson as a director on 26 April 2016 (1 page)
29 April 2016	Termination of appointment of Luke Francis Simpson as a director on 26 April 2016 (1 page)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Director's details changed for Luke Francis Simpson on 4 September 2014 (2 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Director's details changed for Luke Francis Simpson on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Luke Francis Simpson on 4 September 2014 (2 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Mr Billy John Rowe on 10 August 2011 (2 pages)
7 September 2012	Director's details changed for Mr Billy John Rowe on 10 August 2011 (2 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Appointment of Vanessa Lorna Harding as a director (2 pages)
6 September 2012	Director's details changed for Luke Francis Simpson on 10 September 2011 (2 pages)
6 September 2012	Appointment of Vanessa Lorna Harding as a director (2 pages)
6 September 2012	Director's details changed for Luke Francis Simpson on 10 September 2011 (2 pages)
23 August 2011	Appointment of Billy John Rowe as a director (3 pages)
23 August 2011	Appointment of Luke Francis Simpson as a director (2 pages)
23 August 2011	Registered office address changed from St. Davids Building Lombard Street Porthmadog Gwynedd LL49 9AP United Kingdom on 23 August 2011 (2 pages)
23 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
23 August 2011	Appointment of Billy John Rowe as a director (3 pages)
23 August 2011	Appointment of Luke Francis Simpson as a director (2 pages)
23 August 2011	Registered office address changed from St. Davids Building Lombard Street Porthmadog Gwynedd LL49 9AP United Kingdom on 23 August 2011 (2 pages)
23 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
16 August 2011	Termination of appointment of Rhys Evans as a director (1 page)
16 August 2011	Termination of appointment of Rhys Evans as a director (1 page)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Aston Rowe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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