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Company

Aston Ventures Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Michael David Marshall 2023-2025 Director View profile
  2. Thitima Rungkwansiriroj 2021-2025 Director View profile
  3. Dirk Andre L De Cuyper 2017-2023 Director View profile
  4. Andrew Edward Pring 2016-2023 Director View profile
  5. Gavin Stephen Taylor 2016-2019 Director View profile
  6. Shane Harris 2016-2020 Director View profile
  7. Krit Srichawla 2016-2025 Director View profile
  8. Longlom Bunnag 2016-2017 Director View profile
  9. Sanjay Kumar Singh 2016-2025 Director View profile
  10. Naris Cheyklin 2016-2021 Director View profile
  11. Anthony Edward Michael Simler 2015-2016 Director View profile
  12. Jesdev Shori Saggar 2014-2015 Director View profile
  13. Pritpal Singh Ahluwalia 2013-2016 Director View profile
  14. Sukhpal Singh Ahluwalia 2013-2016 Director View profile
  15. Maheshkumar Shah 2013-2016 Director View profile
  16. Simon Joseph Pollins 2013-2013 Director View profile
  17. Parvinder Kaur Ahluwalia 2013-2016 Director View profile
  18. Nallan Chakravarthy Rangesh 2003-2013 Director View profile
  19. Paresh Kotecha 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aston Ventures Limited is controlled by TKS Hotels (Dumfries) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 · source: Companies House PSC register
  2. TKS Hotels (Dumfries) Limited is controlled by Rajinder Kumar
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-16, ceased 2025-01-17 · source: Companies House PSC register

Ultimately controlled by Rajinder Kumar.

39 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£495,230
Total assets
-£495,230
Cash
£74,990
Employees
37
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 26Property 17Finance 15Construction 5Business services 3Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04780953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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