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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aston Corporate Secretarial Services Limited is located at Ilford at Advice Trade Centre. Anyone can look up the firm by its zip code - IG4 5ET. This company has been operating on the British market for 16 years. This firm is registered under the number 05632583 and company's status at the time is active. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Aston Corporate Secretarial Services Ltd filed its latest accounts for the period that ended on 2018-12-31. Its most recent annual confirmation statement was submitted on 2020-11-22.

According to the latest data, there seems to be a single managing director in the company: Lars B. (since 2012/02/06). The following business had been presided over by Lars B. up until February 2012. At least one secretary in this firm is a limited company, specifically Aston Corporate Secretarial Services Limited.

Lars B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 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: 20 February 2021

Role: Corporate Secretary

Appointed: 14 December 2009

Address: Redbridge Lane East, Ilford, Essex, IG4 5ET, England

Latest update: 20 February 2021

Aston Group Ltd

Role: Corporate Director

Appointed: 22 November 2005

Address: Redbridge Lane East, Ilford, Essex, IG4 5ET, England

Latest update: 20 February 2021

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 31 October 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 December 2021
Confirmation statement last made up date 22 November 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 11th, February 2019
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

Similar companies nearby

Closest companies