ASTON HOUSE NOMINEES LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
A

ASTON HOUSE NOMINEES LIMITED

Non-trading company

Founded 16 Feb 2004 Dissolved London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Nov 2024
Confirmation Submitted 31 Jan 2025 Next due 14 Feb 2026 4 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF

Full company profile for ASTON HOUSE NOMINEES LIMITED (05045072), a dissolved company based in London, United Kingdom. Incorporated 16 Feb 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Adler Shine Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Adler Shine Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Raymond Ian Harris

Ceased 16 Feb 2019

Ceased

Group Structure

Group Structure

ADLER SHINE LLP united kingdom
ASTON HOUSE NOMINEES LIMITED Current Company
HOVE EDGE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
4 Mar 2025DissolutionDissolution Application Strike Off Company
31 Jan 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
20 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

4 Mar 2025 Dissolution

Dissolution Application Strike Off Company

31 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

20 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 4 Mar 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 31 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Nov 2024