Aston Carter Limited

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General information

Name:

Aston Carter Ltd

Office Address:

Maxis 2 Western Road RG12 1RT Bracknell

Number: 03309925

Incorporation date: 1997-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Maxis 2, Bracknell RG12 1RT Aston Carter Limited is classified as a Private Limited Company with 03309925 registration number. It has been set up 27 years ago. twenty seven years ago this business changed its business name from Aston Consulting to Aston Carter Limited. The enterprise's SIC code is 78300 which stands for Human resources provision and management of human resources functions. Sat, 31st Dec 2022 is the last time when the accounts were reported.

1 transaction have been registered in 2010 with a sum total of £5,706. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public.

This company has a single managing director currently supervising this particular firm, namely Andrew W. who has been utilizing the director's responsibilities since 1997-01-30. This firm had been guided by Stephen S. till July 2013. Furthermore a different director, namely Alan L. quit in 2009.

  • Previous company's names
  • Aston Carter Limited 1997-02-13
  • Aston Consulting Limited 1997-01-30

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 08 July 2020

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Aston Carter Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Western Road, RG12 1RT and was registered as a PSC under the registration number 6222237.

Aston Carter Group Limited
Address: Maxis 2 Western Road, Bracknell, RG12 1RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 6222237
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 1 July 2019
Ceased on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Fred R.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
James D.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
substantial control or influence
Richard B.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Randall S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Solihull Metropolitan Borough Council 1 £ 5 706.30
2010-09-27 2780700 £ 5 706.30 Central Services To The Public

Search other companies

Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
  • 62030 : Computer facilities management activities
  • 78109 : Other activities of employment placement agencies
27
Company Age

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