Aston Ventures Limited

Active04780953 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2026
Last accounts
23 May 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at St. Helen's Hotel Limited, Chanlon Group Limited (proposed for strike-off), Aston Hotels (Sheffield) Limited · more companies
British
Born December 1965 (60)
Director · Appointed 23 May 2025
Also at St. Helen's Hotel Limited, Burling Investments Limited, Aston Hotels (Sheffield) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 23 May 2025
Also at St. Helen's Hotel Limited, Aston Hotels (Sheffield) Limited, Aston Hotels Limited
British
Born November 1965
Officer history (24 former)
23 May 2025
Appointed Suterwalla, Taher as Director
23 May 2025
Appointed Tayeb, Taher, Mr. as Director
23 May 2025
Resigned Marshall, Michael David as Director
23 May 2025
Resigned Singh, Sanjay Kumar as Director
23 May 2025
Resigned Rungkwansiriroj, Thitima as Director
23 May 2025
Appointed Kumar, Rajinder as Director
23 May 2025
Resigned Srichawla, Krit as Director
16 November 2023
Resigned Pring, Andrew Edward as Director
16 November 2023
Appointed Marshall, Michael David as Director
16 November 2023
Resigned De Cuyper, Dirk Andre L as Director
23 February 2021
Appointed Rungkwansiriroj, Thitima as Director
18 February 2021
Resigned Cheyklin, Naris as Director
12 June 2020
Resigned Harris, Shane as Director
2 May 2019
Resigned Broughton Secretaries Limited as Corporate Secretary
30 April 2019
Resigned Taylor, Gavin Stephen as Director
31 January 2017
Resigned Bunnag, Longlom as Director
31 January 2017
Appointed De Cuyper, Dirk Andre L as Director
11 October 2016
Appointed Harris, Shane as Director
11 October 2016
Appointed Pring, Andrew Edward as Director
11 October 2016
Appointed Taylor, Gavin Stephen as Director
8 September 2016
Appointed Srichawla, Krit as Director
8 September 2016
Resigned Shah, Maheshkumar as Director
8 September 2016
Appointed Cheyklin, Naris as Director
8 September 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 September 2016
Appointed Bunnag, Longlom as Director
8 September 2016
Resigned Ahluwalia, Sukhpal Singh as Director
8 September 2016
Resigned Simler, Anthony Edward Michael as Director
8 September 2016
Resigned Ahluwalia, Parvinder Kaur as Director
8 September 2016
Appointed Singh, Sanjay Kumar as Director
8 September 2016
Resigned Speafi Secretarial Limited as Corporate Secretary
8 September 2016
Resigned Ahluwalia, Pritpal Singh as Director
6 July 2015
Appointed Simler, Anthony Edward Michael as Director
5 April 2015
Resigned Saggar, Jesdev Shori as Director
12 May 2014
Appointed Saggar, Jesdev Shori as Director
5 November 2013
Resigned Pollins, Simon Joseph as Director
14 August 2013
Appointed Ahluwalia, Pritpal Singh as Director
31 May 2013
Resigned Kotecha, Paresh as Director
14 February 2013
Appointed Ahluwalia, Parvinder Kaur as Director
14 February 2013
Appointed Pollins, Simon Joseph as Director
14 February 2013
Appointed Shah, Maheshkumar as Director
14 February 2013
Appointed Speafi Secretarial Limited as Corporate Secretary
14 February 2013
Appointed Ahluwalia, Sukhpal Singh as Director
14 February 2013
Resigned Kotecha, Paresh as Secretary
4 February 2013
Resigned Rangesh, Nallan Chakravarthy as Director
3 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
3 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
2 June 2003
Appointed Rangesh, Nallan Chakravarthy as Director
2 June 2003
Appointed Kotecha, Paresh as Director
2 June 2003
Appointed Kotecha, Paresh as Secretary
29 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15568305

Holdings 1

Companies where Aston Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 May 2025
Ceased The Hotelier Group Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Chiltern Estates Limited
Chanlon Property Limited Owns 75–100% of shares
CL Number Twenty Limited Owns 75–100% of shares
TKS Holdings Darlington Ltd Owns 25–50% of shares
TKS Hotels (Darlington) Limited Owns 75–100% of shares
Aston Hotels Limited Owns 75–100% of shares
TKS Hospitality Darlington Ltd Owns 75–100% of shares
TKS Holdings Dumfries Ltd Owns 25–50% of shares
TKS Hotels (Dumfries) Limited Owns 75–100% of shares
Aston Ventures Limited This company Owns 75–100% of shares
TKS Hospitality Dumfries Ltd Owns 75–100% of shares
TKS Holdings Parkway Ltd Owns 25–50% of shares
TKS Hotels (Parkway) Limited Owns 75–100% of shares
Aston Hotels (Sheffield) Limited Owns 75–100% of shares
TKS Hospitality Parkway Ltd Owns 75–100% of shares

Financials

Balance sheet as at 23 May 2025 · small accounts

Net Assets
(£495,230)
Cash
£74,990
Employees
37
Debt Ratio
113%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2022 2023 2025 £240,418 (£220,613) (£416,789) (£335,357) (£495,230)
Balance sheet detail
20252023202220202019
Fixed Assets£3,187,632£3,292,128£3,349,873£3,488,776£3,537,234
Current Assets£518,613£573,977£1,069,080£413,311£543,177
Cash£74,990£220,664£552,916£101,325£141,473
Creditors (< 1 year)£4,201,475£4,191,462£4,815,742£4,082,700£598,345
Creditors (> 1 year)£0£10,000£20,000£40,000£3,241,648
Net Current Assets(£3,682,862)(£3,617,485)(£3,746,662)(£3,669,389)(£55,168)
Net Assets(£495,230)(£335,357)(£416,789)(£220,613)£240,418
Shareholder Funds(£495,230)(£335,357)(£416,789)(£220,613)£240,418

Filings 150

DateDescriptionMade Up ToPagesPDF
5 October 2026Satisfaction of a charge in full
25 September 2026Previous accounting period shortened
14 July 2026Confirmation statement with no updates14 July 2026
13 May 2026Accounts for a small company23 May 2025
27 March 2026Registration of a charge
Show all 150 filings

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