Birmingham Aston Place Nom1 Limited
10326001
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 04/12/2023
DIRECTOR
GERMAN · GERMANY
Also on 12 other boards
Former
director · Resigned 30/06/2017
director · Resigned 26/02/2020
director · Resigned 26/02/2020
director · Resigned 04/12/2023
Persons with Significant Control
Birmingham Aston Place Arosa Living Gp Limited
Reg: 10323411 · Companies House · United Kingdom
Notified 11/08/2016
Former PSCs
Mr Daniel Anthony Tynan
Ceased 26/02/2020
Charges1 outstanding
PRS OPERATIONS LIMITED IN ITS CAPACITY AS THE SECURITY AGENT
Change History
Active
Private Limited Company
LEVEL 5
LONDON
Filing History49 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
memorandum articles
resolution
change account reference date company current extended
mortgage create with deed with charge number charge creation date
change to a person with significant control
change to a person with significant control
change to a person with significant control without name date
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company