Company Information for

ASTON VENTURES LIMITED

C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE,

Company Registration Number

04780953

Private Limited Company

Active

About Aston Ventures Ltd

ASTON VENTURES LIMITED was founded on 2003-05-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Aston Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ASTON VENTURES LIMITED

Legal Registered Office

C/O Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
Other companies in RG1

Filing Information

Company Number	04780953
Date formed	2003-05-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-05-23
Filing return next due	2025-06-06
Type of accounts	SMALL

Last Datalog update:

2024-12-16 17:00:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Broughton Secretaries Limited	Company Secretary		2016-09-08
Naris Cheyklin	Director	BUSINESS EXECUTIVE	2016-09-08	THAILAND
Dirk Andre L De Cuyper	Director	DIRECTOR	2017-01-31	THAILAND
Shane Harris	Director	DIRECTOR	2016-10-11	ENGLAND
Andrew Edward Pring	Director	COMPANY EXECUTIVE	2016-10-11	ENGLAND
Krit Scrichawla	Director	BUSINESS EXECUTIVE	2016-09-08	THAILAND
Sanjay Kumar Singh	Director	BUSINESS EXECUTIVE	2016-09-08	THAILAND
Gavin Stephen Taylor	Director	CHARTERED ACCOUNTANT	2016-10-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Longlom Bunnag	Director	2016-09-08	2017-01-31
Speafi Secretarial Limited	Company Secretary	2013-02-14	2016-09-08
Parvinder Kaur Ahluwalia	Director	2013-02-14	2016-09-08
Pritpal Singh Ahluwalia	Director	2013-08-14	2016-09-08
Sukhpal Singh Ahluwalia	Director	2013-02-14	2016-09-08
Maheshkumar Shah	Director	2013-02-14	2016-09-08
Anthony Edward Michael Simler	Director	2015-07-06	2016-09-08
Jesdev Shori Saggar	Director	2014-05-12	2015-04-05
Simon Joseph Pollins	Director	2013-02-14	2013-11-05
Paresh Kotecha	Director	2003-06-02	2013-05-31
Paresh Kotecha	Company Secretary	2003-06-02	2013-02-14
Nallan Chakravarthy Rangesh	Director	2003-06-02	2013-02-04
Brighton Secretary Ltd	Nominated Secretary	2003-05-29	2003-06-03
Brighton Director Ltd	Nominated Director	2003-05-29	2003-06-03

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Related Directorships for Dirk Andre L De Cuyper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dirk Andre L De Cuyper	JUPITER HOTELS MANAGEMENT LIMITED	Director	2017-01-31	CURRENT	2014-02-28	Active - Proposal to Strike off
Dirk Andre L De Cuyper	JUPITER HOTELS HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2011-03-03	Active
Dirk Andre L De Cuyper	JUPITER HOTELS MIDCO LIMITED	Director	2017-01-31	CURRENT	2011-03-03	Active - Proposal to Strike off
Dirk Andre L De Cuyper	FS MID CO LIMITED	Director	2017-01-31	CURRENT	2015-09-24	Active - Proposal to Strike off
Dirk Andre L De Cuyper	FS SENIOR CO LIMITED	Director	2017-01-31	CURRENT	2015-09-24	Active
Dirk Andre L De Cuyper	FS MID LICENSE LIMITED	Director	2017-01-31	CURRENT	2016-04-12	Active
Dirk Andre L De Cuyper	THE HOTELIER GROUP LIMITED	Director	2017-01-31	CURRENT	2004-07-07	Active
Dirk Andre L De Cuyper	ASTON HOTELS LIMITED	Director	2017-01-31	CURRENT	1994-07-07	Active
Dirk Andre L De Cuyper	ASTON HOTELS (SHEFFIELD) LIMITED	Director	2017-01-31	CURRENT	2006-02-06	Active
Dirk Andre L De Cuyper	JUPITER HOTELS LIMITED	Director	2017-01-31	CURRENT	2011-03-03	Active
Dirk Andre L De Cuyper	FS MEZZ CO LIMITED	Director	2017-01-31	CURRENT	2015-09-24	Active - Proposal to Strike off
Dirk Andre L De Cuyper	FS JV LICENSE LIMITED	Director	2017-01-31	CURRENT	2016-04-12	Active
Dirk Andre L De Cuyper	JUPITER HOTELS WETHERBY LIMITED	Director	2017-01-31	CURRENT	2011-03-03	Active
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Related Directorships for Shane Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shane Harris	THE HOTELIER GROUP LIMITED	Director	2016-10-11	CURRENT	2004-07-07	Active
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Shane Harris	ASTON HOTELS (SHEFFIELD) LIMITED	Director	2016-10-11	CURRENT	2006-02-06	Active
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Andrew Edward Pring	THE HOTELIER GROUP LIMITED	Director	2016-10-11	CURRENT	2004-07-07	Active
Andrew Edward Pring	ASTON HOTELS LIMITED	Director	2016-10-11	CURRENT	1994-07-07	Active
Andrew Edward Pring	ASTON HOTELS (SHEFFIELD) LIMITED	Director	2016-10-11	CURRENT	2006-02-06	Active
Andrew Edward Pring	JUPITER HOTELS MANAGEMENT LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Andrew Edward Pring	JUPITER HOTELS LIMITED	Director	2012-02-10	CURRENT	2011-03-03	Active
Andrew Edward Pring	JUPITER HOTELS WETHERBY LIMITED	Director	2012-02-10	CURRENT	2011-03-03	Active

Related Directorships for Sanjay Kumar Singh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sanjay Kumar Singh	THE HOTELIER GROUP LIMITED	Director	2016-09-08	CURRENT	2004-07-07	Active
Sanjay Kumar Singh	ASTON HOTELS LIMITED	Director	2016-09-08	CURRENT	1994-07-07	Active
Sanjay Kumar Singh	ASTON HOTELS (SHEFFIELD) LIMITED	Director	2016-09-08	CURRENT	2006-02-06	Active

Related Directorships for Gavin Stephen Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Stephen Taylor	THE HOTELIER GROUP LIMITED	Director	2016-10-11	CURRENT	2004-07-07	Active
Gavin Stephen Taylor	ASTON HOTELS LIMITED	Director	2016-10-11	CURRENT	1994-07-07	Active
Gavin Stephen Taylor	ASTON HOTELS (SHEFFIELD) LIMITED	Director	2016-10-11	CURRENT	2006-02-06	Active
Gavin Stephen Taylor	JUPITER HOTELS MANAGEMENT LIMITED	Director	2014-05-01	CURRENT	2014-02-28	Active - Proposal to Strike off
Gavin Stephen Taylor	JUPITER HOTELS LIMITED	Director	2014-05-01	CURRENT	2011-03-03	Active
Gavin Stephen Taylor	JUPITER HOTELS WETHERBY LIMITED	Director	2014-05-01	CURRENT	2011-03-03	Active