Aster And Stone Ltd

16463870

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

37A SUTHERLAND STREET, LONDON, SW1V 4JU

Incorporated 20/05/2025

Compliance

Next accounts due

20/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Miss Lauren Yasemine Everet

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Edward Michael William George Flood

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Miss Lauren Yasemine Everet

25–50% shares

25–50% votes

Appoint directors

British · England · Age 38

37a, Sutherland Street, London, SW1V 4JU

Notified 20/05/2025

Mr Edward Michael William George Flood

25–50% shares

25–50% votes

Appoint directors

British · England · Age 34

37a, Sutherland Street, London, SW1V 4JU

Notified 20/05/2025

Charges2 outstanding

Charge

outstanding

ONESAVINGS BANK PLC

Created 16/03/2026Registered 16/03/2026

Charge

outstanding

ONESAVINGS BANK PLC

Created 03/10/2025Registered 06/10/2025