Aston Ventures Limited
Company 04780953 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aston Hotels Limited 3 shared directors
- Aston Hotels (Sheffield) Limited 3 shared directors
- ST. Helen's Hotel Limited 3 shared directors
- TKS Investments Limited 3 shared directors
- TKS Holdings Dumfries LTD 3 shared directors
- TKS Holdings Darlington LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04780953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2003 |
| Address | 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD |
| Accounts next due | 23/02/2027 |
| Accounts last made up | 23/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tks Hotels (Dumfries) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Hotelier Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Tayeb, Taher, Mr. Director · appointed 2025
- Rajinder Kumar Director · appointed 2025
- Taher Suterwalla Director · appointed 2025
Show 19 former officers
- Michael David Marshall Director · appointed 2023 · resigned 2025
- Thitima Rungkwansiriroj Director · appointed 2021 · resigned 2025
- Dirk Andre L De Cuyper Director · appointed 2017 · resigned 2023
- Andrew Edward Pring Director · appointed 2016 · resigned 2023
- Gavin Stephen Taylor Director · appointed 2016 · resigned 2019
- Shane Harris Director · appointed 2016 · resigned 2020
- Krit Srichawla Director · appointed 2016 · resigned 2025
- Longlom Bunnag Director · appointed 2016 · resigned 2017
- Sanjay Kumar Singh Director · appointed 2016 · resigned 2025
- Naris Cheyklin Director · appointed 2016 · resigned 2021
- Anthony Edward Michael Simler Director · appointed 2015 · resigned 2016
- Jesdev Shori Saggar Director · appointed 2014 · resigned 2015
- Pritpal Singh Ahluwalia Director · appointed 2013 · resigned 2016
- Sukhpal Singh Ahluwalia Director · appointed 2013 · resigned 2016
- Maheshkumar Shah Director · appointed 2013 · resigned 2016
- Simon Joseph Pollins Director · appointed 2013 · resigned 2013
- Parvinder Kaur Ahluwalia Director · appointed 2013 · resigned 2016
- Nallan Chakravarthy Rangesh Director · appointed 2003 · resigned 2013
- Paresh Kotecha Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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