ASTON VISION LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active
- Private Limited Company
- Company No. 13458592
- Last Updated: 01 Mar 2024
Company Profile
ASTON VISION LIMITED was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in LONDON. ASTON VISION LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 3 years 8 months and 8 days.
| Name | ASTON VISION LIMITED |
|---|---|
| Company number | 13458592 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 FIRS AVENUE LONDON N11 3NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Besian Braha Nationality: British |
Dates: Thursday, January 5, 2023 - Thursday, January 5, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Jonathan Paul Hodgson Nationality: British |
Dates: Friday, December 30, 2022 - Thursday, January 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Tuesday, June 15, 2021 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTON VISION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTON VISION LIMITED | 15 Jun 2021 |
| DRAGON TRADE LIMITED | 04 Jan 2023 |
| MASCOT AUTO HOLDINGS LTD | 15 Jun 2023 |