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ASTON ROTHBURY PLC - Beechwood Mount Avenue, Hutton, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 02807862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechwood Mount Avenue
- Hutton
- Brentwood
- Essex
- CM13 2NY Beechwood Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY UK
Management
- Managing Directors
- ADAM CARL NALBOROUGH
- BRIAN CHARLES NALBOROUGH
- NALBOROUGH, Adam Carl
- Company secretaries
- BRIAN CHARLES NALBOROUGH
- NALBOROUGH, Brian Charles
Company Details
- Type of Business
- plc
- Incorporated
- 1993-04-07
- Age Of Company 1993-04-07 31 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Brian Charles Nalborough
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASTON ROTHBURY GROUP PLC
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
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ASTON ROTHBURY PLC Company Description
- ASTON ROTHBURY PLC is a plc registered in United Kingdom with the Company reg no 02807862. Its current trading status is "live". It was registered 1993-04-07. It was previously called ASTON ROTHBURY GROUP PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2012-05-05.It can be contacted at Beechwood Mount Avenue .
Get ASTON ROTHBURY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Rothbury Plc - Beechwood Mount Avenue, Hutton, Brentwood, Essex, United Kingdom
- 1993-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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accounts-with-accounts-type-dormant (2024-03-30) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-dormant (2023-05-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-dormant (2022-02-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-05) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-dormant (2020-01-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name (2015-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-dormant (2015-05-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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change-person-secretary-company-with-change-date (2013-04-09) - CH03
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annual-return-company-with-made-up-date (2013-01-14) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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appoint-person-secretary-company-with-name (2012-06-27) - AP03
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termination-secretary-company-with-name (2012-06-27) - TM02
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restoration-order-of-court (2012-06-27) - AC92
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appoint-person-director-company-with-name (2012-06-27) - AP01
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termination-secretary-company-with-name (2012-09-28) - TM02
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legacy (2012-09-28) - ANNOTATION
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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appoint-person-director-company-with-name (2012-09-28) - AP01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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gazette-dissolved-compulsary (2011-06-21) - GAZ2
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gazette-notice-compulsary (2011-03-08) - GAZ1
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-dormant (2010-04-28) - AA
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termination-director-company-with-name (2010-06-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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gazette-filings-brought-up-to-date (2009-02-12) - DISS40
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accounts-with-accounts-type-dormant (2009-02-11) - AA
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gazette-notice-compulsary (2009-01-27) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-08-28) - 363a
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legacy (2008-05-29) - 288a
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legacy (2008-05-29) - 288b
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legacy (2007-03-11) - 288b
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legacy (2007-05-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363a
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legacy (2006-03-28) - 225
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accounts-with-accounts-type-full (2006-01-06) - AA
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-04-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 288c
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legacy (2004-04-16) - 363a
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legacy (2004-03-11) - 288c
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-04-15) - 363a
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legacy (2003-12-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288c
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legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-13) - AA
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legacy (2001-09-12) - 288c
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legacy (2001-03-30) - 363a
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legacy (2001-01-24) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-04-04) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-03) - AA
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legacy (1999-04-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288c
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-03-31) - 363a
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legacy (1998-02-23) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-09) - 363a
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accounts-with-accounts-type-full (1997-07-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-04-24) - 363x
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legacy (1996-04-21) - 363a
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legacy (1996-04-18) - 288
keyboard_arrow_right 1995
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legacy (1995-04-09) - 363s
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legacy (1995-09-07) - 287
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legacy (1995-10-23) - 353a
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legacy (1995-10-23) - 123
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resolution (1995-10-23) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 88(2)R
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legacy (1995-10-25) - 363x
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-11-07) - 288
keyboard_arrow_right 1994
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legacy (1994-07-04) - 363s
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certificate-authorisation-to-commence-business-borrow (1994-08-02) - CERT8
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legacy (1994-08-03) - 88(2)R
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application-to-commence-business (1994-08-02) - 117
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legacy (1994-08-23) - 353
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legacy (1994-09-12) - 288
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accounts-with-accounts-type-full (1994-08-11) - AA
keyboard_arrow_right 1993
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legacy (1993-11-28) - 224
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legacy (1993-10-19) - 123
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legacy (1993-10-19) - 288
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legacy (1993-10-19) - 287
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resolution (1993-10-19) - RESOLUTIONS
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certificate-change-of-name-company (1993-05-20) - CERTNM
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incorporation-company (1993-04-07) - NEWINC