Company NameAston James Holdings Limited
DirectorsKelvin Hoe Yin Cheng and Rosemary Bich Duyen Hoang
Company StatusActive
Company Number12284459
CategoryPrivate Limited Company
Incorporation Date28 October 2019(4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Kelvin Hoe Yin Cheng
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2019(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Edward Court
Broadheath
Altrincham
WA14 5GL
Director NameMrs Rosemary Bich Duyen Hoang
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2021(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months
RolePharmacy Manager
Country of ResidenceEngland
Correspondence Address18 Edward Court
Broadheath
Altrincham
WA14 5GL
Director NameMs Rosemary Bich Duyen Hoang
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2020(4 months after company formation)
Appointment Duration5 months (resigned 31 July 2020)
RolePharmacy Manager
Country of ResidenceEngland
Correspondence Address51 Northcote Avenue
Wythenshawe
Manchester
M22 9AJ

Location

Registered Address76c Davyhulme Rd, Urmston, Manchester Davyhulme Road
Urmston
Manchester
M41 7DN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme West
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Charges

29 April 2022Delivered on: 17 May 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 80 poulton street, fleetwood, FY7 6LN.
Outstanding

Filing History

31 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
31 July 2020Termination of appointment of Rosemary Bich Duyen Hoang as a director on 31 July 2020 (1 page)
24 June 2020Change of details for Mr Hoe Yin Cheng as a person with significant control on 10 June 2020 (2 pages)
29 February 2020Appointment of Ms Rosemary Bich Duyen Hoang as a director on 29 February 2020 (2 pages)
28 October 2019Incorporation
Statement of capital on 2019-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)