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At Enterprises 1991 Limited

08742603

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Aston House, Cornwall Avenue, London, N3 1LF
Incorporated 22/10/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Marlon Fleischmann

director · Since 22/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Andros Darryl Townsend

director · Since 22/10/2013

FOOTBALLER

BRITISH · UNITED KINGDOM · Age 35

Ms Katerina Erodotou

director · Since 28/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Andros Darryl Townsend

director · Since 22/10/2013

British · United Kingdom · Age 35

Marlon Fleischmann

director · Since 22/10/2013

British · United Kingdom · Age 45

Katerina Erodotou

director · Since 28/01/2014

British · United Kingdom · Age 61

Former

Aston House Nominees Limited

corporate secretary · Resigned 08/02/2018

Persons with Significant Control

Ms Katerina Erodotou

25–50% shares
25–50% votes

British · England · Age 61

Aston House, Cornwall Avenue, London, N3 1LF

Notified 06/04/2016

Mr. Andros Darryl Townsend

25–50% shares
25–50% votes

British · England · Age 35

Aston House, Cornwall Avenue, London, N3 1LF

Notified 06/04/2016

Change History

officer appointedERODOTOU, Katerina
2026-08-27
officer appointedFLEISCHMANN, Marlon
2026-08-27
officer appointedTOWNSEND, Andros Darryl
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Aston House
2026-08-27

ASTON HOUSE

post townLondon
2026-08-27

LONDON

CompanyRankvs 26686+ SIC 82990 peers
72

Financial strength87th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 28.02× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£162k

Balance sheet strength

Cash

£167k

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

£168k

Current Liabilities

£6k

Debtors

£489

0avg. employees

Balance Sheet

Assets less current liabilities£162k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202528.02+£0
202528.02-£52k
202428.03-£54k
202335.10

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type total exemption full

27/03/20267 pages · PDF
PSC changed

change to a person with significant control

12/11/20252 pages · PDF
PSC changed

change to a person with significant control

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20238 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20225 pages · PDF
Director details changed

change person director company with change date

29/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20205 pages · PDF
Director details changed

change person director company with change date

08/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
TM02

termination secretary company with name termination date

14/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/07/20151 page · PDF
SH08

capital name of class of shares

28/04/20152 pages · PDF
AP04

appoint corporate secretary company with name date

20/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20145 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Accounts date changed

change account reference date company current extended

16/12/20131 page · PDF
Incorporated

incorporation company

22/10/201344 pages · PDF