ASTONBURGH LIMITED

active Company number 05590457

Private Limited by Shares · Incorporated on 12th Oct 2005

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SIC code: 46342
Registered office: London, SW1Y 5EA
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

ASTONBURGH LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 2005 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

2 Directors View directors

177 Companies at address View all 944 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Property intelligence

Latest sale price in SW1Y 5EA £20,000,000 as of 27th Sep 2022 View postcode page

Average price (all time) £14,048,588

Average price (since 2016) £20,272,882

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GROSVENOR SECRETARIES LIMITED	Corporate nominee secretary	12th Oct 2005		Not recorded	View profile
Frances Gordon	Director	17th Dec 2012		British	View profile
Laurent Vialette	PSC	6th Apr 2016	—	French	View profile

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VULCAN ALPHA BIDCO LIMITED	17421897	26th Aug 2026	active
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ATS OPERATIONS LIMITED	17347887	20th Jul 2026	active
EOS MANPOWER UK LIMITED	17314802	2nd Jul 2026	active
BANXWARE UK LTD	17264701	5th Jun 2026	active

Showing the latest 5 of 176 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Oct 2005
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

12th Oct 2005 Company incorporated
12th Oct 2005 GROSVENOR ADMINISTRATION LIMITED appointed as Corporate director
12th Oct 2005 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
12th Oct 2005 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
12th Oct 2005 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
12th Oct 2005 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
12th Oct 2005 GROSVENOR SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Jan 2010 Allen Fred appointed as Director
14th Dec 2011 Allen Fred resigned as Director
14th Dec 2011 Benjamin Prea appointed as Director
17th Dec 2012 GROSVENOR ADMINISTRATION LIMITED resigned as Corporate director
17th Dec 2012 Benjamin Prea resigned as Director
17th Dec 2012 Frances Gordon appointed as Director
6th Apr 2016 Laurent Vialette appointed as PSC
8th Jul 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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