Aston Hill Classics Limited

Company Registration Number: 06061565

Company registered in England and Wales

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Aston Hill Classics Limited is a Private Company Limited by Shares first registered on 23 January 2007. Its current registered address is in London.

Registered Address

125 LONDON WALL
LONDON
EC2Y 5AL

There are 118 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AL

Registration Data

Company Number

06061565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,429£260,270£1,069,224£1,676,165£788,989£804,279£784,438
of which Cash £15,730£136,737£820,700£1,949£31,785£8,240£21,398
Total Assets £77,429£260,270£1,069,224£1,676,165£788,989£804,279£784,438
Current Liabilities £1,689,917£1,655,382£2,212,438£1,742,371£1,650,900£1,533,240£1,433,693
Net Current Assets £-1,612,488£-1,395,112£-1,143,214£-66,206£-861,911£-728,961£-649,255
Total Net Worth £-1,600,382£-1,378,970£-1,122,276£-42,354£-830,996£-689,477£597,629

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, James Neil

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    125
    London Wall
    London
    EC2Y 5AL

  • PAREEK, Ravi

    Director

    Appointed on 15 June 2008

     

    Nationality: Indian

    Occupation: Vice President

    Month of birth: February 1977

    125
    London Wall
    London
    EC2Y 5AL
    England

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 2007

    Resigned on 17 September 2009

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

  • AL SALEH, Mustafa

    Director

    Appointed on 14 March 2007

    Resigned on 5 November 2009

    Nationality: Kuwaiti

    Occupation: Engineer

    Month of birth: February 1962

    House 12
    Street 55, Block 5
    Kefan
    Kuwait

  • DHUME, Dinesh

    Director

    Appointed on 14 March 2007

    Resigned on 5 June 2008

    Nationality: Indian

    Occupation: Investment Banker

    Month of birth: February 1964

    2b2 Sheikh Meshaz Al Sabah Building
    Salmiya Block 10
    Kuwait
    FOREIGN
    State Of Kuwait

  • ELSAYED, Mahmoud Samy Mohamed Aly

    Director

    Appointed on 6 November 2009

    Resigned on 10 June 2016

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: September 1971

    125
    London Wall
    London
    EC2Y 5AL
    England

  • T&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 January 2007

    Resigned on 14 March 2007

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD03. Barcode: X5ZX2W1T. Transaction: MzE2ODY0NDkzMGFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2X57. Transaction: MzE2ODY0NDg4N2FkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZKNL. Transaction: MzE1OTM0OTgxNmFkaXF6a2N4.

  4. 13 June 2016 Appointment of Mr James Neil Cruickshank as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X591HEZ5. Transaction: MzE1MDYyNDE3NmFkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Mahmoud Samy Mohamed Aly Elsayed as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X591HDOI. Transaction: MzE1MDYyMzc2N2FkaXF6a2N4.

  6. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54TM1FT. Transaction: MzE0NjI1MzUyOWFkaXF6a2N4.

  7. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUYNS. Transaction: MzE0MDcxMjkxMmFkaXF6a2N4.

  8. 9 October 2015 Full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOMZL. Transaction: MzEzMjM4Mjg0NmFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP8SY. Transaction: MzExNjc1Njg5M2FkaXF6a2N4.

  10. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6FEZ. Transaction: MzEwODc3MjI1OWFkaXF6a2N4.

  11. 30 September 2014 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIMSE1. Transaction: MzEwODU0NzIyOWFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC9HN. Transaction: MzA5MzU0ODc4OWFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I074P4. Transaction: MzA4NjQ5NzIxM2FkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQ8FS. Transaction: MzA3MjM4ODcyNGFkaXF6a2N4.

  15. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7J3F. Transaction: MzA2NTEyNTkyMWFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGZ3V. Transaction: MzA1MTY0MTQwM2FkaXF6a2N4.

  17. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JW1XZ0. Transaction: MzA0NDg4MDU3M2FkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKVMCR45. Transaction: MzAzMTEwOTIzNmFkaXF6a2N4.

  19. 12 November 2010 Registered office address changed from 84 Theobalds Road London WC1X 8RW United Kingdom on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXSXFP1O. Transaction: MzAyNjg5NTYwOGFkaXF6a2N4.

  20. 12 November 2010 Director's details changed for Ravi Pareek on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXSQGP1I. Transaction: MzAyNjg5NTE3NWFkaXF6a2N4.

  21. 12 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXP7HP1X. Transaction: MzAyNjg4NjA5M2FkaXF6a2N4.

  22. 12 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXP7GP1W. Transaction: MzAyNjg4NjA5MWFkaXF6a2N4.

  23. 1 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFTXAONB. Transaction: MzAyNjIwNTM0MWFkaXF6a2N4.

  24. 13 September 2010 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9JIUND1. Transaction: MzAyMzE5NTQwNmFkaXF6a2N4.

  25. 28 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XY10SH16. Transaction: MzAwODE0NzE0MGFkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Ravi Pareek on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XY10RH15. Transaction: MzAwODE0Njk5M2FkaXF6a2N4.

  27. 20 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUM7QGR5. Transaction: MzAwNzQ5MDk1N2FkaXF6a2N4.

  28. 14 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AMR1UGHF. Transaction: MzAwNzA1Njg0M2FkaXF6a2N4.

  29. 14 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PTLT0FP0. Transaction: MzAwNDkyNDAyN2FkaXF6a2N4.

  30. 25 November 2009 Termination of appointment of T&H Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6GS7F4E. Transaction: MzAwMzY2NjExN2FkaXF6a2N4.

  31. 21 November 2009 Appointment of Mahmoud Samy Mohamed Aly Elsayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7U8UF1T. Transaction: MzAwMzQwNjE5OWFkaXF6a2N4.

  32. 21 November 2009 Termination of appointment of Mustafa Al Saleh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7U8WF1V. Transaction: MzAwMzQwNjE2N2FkaXF6a2N4.

  33. 5 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI5P748. Transaction: MjAyNTA4NDA0OGFkaXF6a2N4.

  34. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZBY4FR. Transaction: MjAxNzA1NDU4NGFkaXF6a2N4.

  35. 18 June 2008 Director appointed ravi pareek [View PDF]

    Category: Officers. Type: 288a. Barcode: APYMK0OR. Transaction: MjAwNzQ0ODkyMmFkaXF6a2N4.

  36. 17 June 2008 Appointment terminated director dinesh dhume [View PDF]

    Category: Officers. Type: 288b. Barcode: AS01G0K3. Transaction: MjAwNzMzNjM5MmFkaXF6a2N4.

  37. 19 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMjIxM2FkaXF6a2N4.

  38. 29 March 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE3NjExNmFkaXF6a2N4.

  39. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MDM1MWFkaXF6a2N4.

  40. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3NzcxNGFkaXF6a2N4.

  41. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1NDc0NmFkaXF6a2N4.

  42. 15 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODE3NzE0NmFkaXF6a2N4.

  43. 8 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzE3MjQzOGFkaXF6a2N4.

  44. 3 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE1NDQ4OGFkaXF6a2N4.

  45. 3 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM0NjE1M2FkaXF6a2N4.

  46. 3 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE2OTYzN2FkaXF6a2N4.

  47. 23 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM5MDg3MGFkaXF6a2N4.

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