Aston Corporate Secretarial Services Limited

General information

Name:

Aston Corporate Secretarial Services Ltd

Office Address:

Advice Trade Centre 1b Redbridge Lane East IG4 5ET Ilford

Number: 05632583

Incorporation date: 2005-11-22

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Aston Corporate Secretarial Services came into being in 2005 as a company enlisted under no 05632583, located at IG4 5ET Ilford at Advice Trade Centre. This firm's last known status was dissolved. Aston Corporate Secretarial Services had been operating on the market for 18 years.

The business was administered by one director: Lars B. who was in charge of it for 11 years.

Lars B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lars B.

Role: Director

Appointed: 06 February 2012

Latest update: 10 February 2024

Aston Corporate Secretarial Services Limited

Role: Corporate Secretary

Appointed: 14 December 2009

Address: Ilford, Essex, IG4 5ET, England

Latest update: 10 February 2024

People with significant control

Lars B.
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aston Group Limited
Address: Oliaji Trade Centre 1st Floor, Victoria Mahe, Seychelles
Legal authority The Companies Ordinance, 1972 And International Business Companies Act, 1994
Legal form Limited Partnership
Country registered Repuplic Of Saychelles
Place registered Registrar
Registration number 024374
Notified on 22 November 2016
Ceased on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 December 2022
Confirmation statement last made up date 22 November 2021
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 1st, January 2022
accounts
Free Download Download filing (2 pages)

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