Company NameAston Square Management Ltd
DirectorsJoshua Cymerman and Benjamin James Shipman
Company StatusActive
Company Number12656735
CategoryPrivate Limited Company
Incorporation Date9 June 2020(3 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Joshua Cymerman
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 7010
2nd Floor 38 Warren Street
London
W1A 2EA
Director NameMr Benjamin James Shipman
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 7010
2nd Floor 38 Warren Street
London
W1A 2EA

Location

Registered Address2nd Floor 38 Warren Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

2 July 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 June 2022 (8 pages)
27 June 2023Current accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
28 March 2023Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
4 July 2022Registered office address changed from 2nd Floor 38 Warren Street PO Box 7010 London W1A 2EA United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 4 July 2022 (1 page)
3 July 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
24 June 2022Notification of a person with significant control statement (2 pages)
23 June 2022Cessation of Joshua Cymerman as a person with significant control on 10 June 2020 (1 page)
23 June 2022Cessation of Benjamin James Shipman as a person with significant control on 10 June 2020 (1 page)
22 June 2022Second filing of Confirmation Statement dated 8 June 2021 (3 pages)
7 June 2022Micro company accounts made up to 30 June 2021 (2 pages)
7 March 2022Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
21 June 2021Confirmation statement made on 8 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2022
(4 pages)
9 June 2020Incorporation
Statement of capital on 2020-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)