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- ASTON HOTELS (SHEFFIELD) LIMITED
ASTON HOTELS (SHEFFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
ASTON HOTELS (SHEFFIELD) LIMITED
COMPANY NUMBER
05698974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/02/2006
(18 years and 10 months old)
WEBSITE
https://www.astonhallhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2006
17/05/2006
STONES DIAMOND LIMITED
Previous Names
06/02/2006 17/05/2006 STONES DIAMOND LIMITED
HIGH WYCOMBE
HP11 2EE
Newton Park
Coatham Mundeville
Darlington
County Durham
DL1 3NL
Telephone: 3409666
c/o Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
HP11 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE HOTELIER GROUP LIMITED | Active - Accounts Filed | View Report |
ASTON HOTELS (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: Andrew Edward Pring (916670287) has left the board |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTON HOTELS (SHEFFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON HOTELS (SHEFFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON HOTELS (SHEFFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/09/2016 - Present (8 years and 3 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/09/2016 - Present (8 years and 3 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2021 - Present (3 years and 10 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
16/11/2023 - Present (1 years and 1 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
06/02/2006 - 26/04/2006 (2 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FS JV LICENSE LIMITED | Active - Accounts Filed | View Report |
FS MID LICENSE LIMITED | Non-Trading | View Report |
THE HOTELIER GROUP LIMITED | Active - Accounts Filed | View Report |
ASTON HOTELS (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
ASTON HOTELS LIMITED | Active - Accounts Filed | View Report |
ASTON VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: Andrew Edward Pring (916670287) has left the board |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 01/12/2023 | Event: Dirk Andre L De Cuyper (922499238) has left the board |
Date: 01/12/2023 | Event: New Board Member Michael David Marshall (931632820) Appointed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Board Member Thitima Rungkwansiriroj (928006993) Appointed |
Date: 21/12/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: Shane Harris (917785468) has left the board |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 17/06/2019 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 17/06/2019 | Event: Gavin Stephen Taylor (912330558) has left the board |
Date: 29/04/2019 | Event: Change in Reg. Office |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Dirk Andre L De Cuyper (922516344) has left the board |
Date: 01/03/2017 | Event: New Board Member Dirk Andre L De Cuyper (922499238) Appointed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: New Board Member Dirk Andre L De Cuyper (922516344) Appointed |
Date: 17/02/2017 | Event: Longlom Bunnag (920139322) has left the board |
Date: 21/10/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Board Member Gavin Stephen Taylor (912330558) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Board Member Shane Harris (917785468) Appointed |
Date: 19/10/2016 | Event: BROUGHTON SECRETARIES LIMITED (921412154) has left the board |
Date: 19/10/2016 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 19/10/2016 | Event: New Board Member Andrew Edward Pring (916670287) Appointed |
Date: 23/09/2016 | Event: Longlom Bunnag (921412310) has left the board |
Date: 23/09/2016 | Event: New Board Member Longlom Bunnag (920139322) Appointed |
Date: 16/09/2016 | Event: Anthony Edward Michael Simler (906164774) has left the board |
Date: 16/09/2016 | Event: New Board Member Krit Srichawla (921412217) Appointed |
Date: 16/09/2016 | Event: New Board Member Longlom Bunnag (921412310) Appointed |
Date: 16/09/2016 | Event: New Board Member Naris Cheyklin (921412359) Appointed |
Date: 16/09/2016 | Event: New Board Member Sanjay Kumar Singh (921412399) Appointed |
Date: 16/09/2016 | Event: Change in Reg. Office |
Date: 16/09/2016 | Event: Sukhpal Singh Ahluwalia (903113111) has left the board |
Date: 16/09/2016 | Event: Maheshkumar Shah (917598700) has left the board |
Date: 16/09/2016 | Event: Pritpal Singh Ahluwalia (913451725) has left the board |
Date: 16/09/2016 | Event: Parvinder Kaur Ahluwalia (910906584) has left the board |
Date: 16/09/2016 | Event: SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
Date: 16/09/2016 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (921412154) Appointed |
Date: 13/02/2016 | Event: New Annual Return filed |
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