Aston Corporate Secretarial Services Limited in Ilford, IG4 5ET

Description

Data updated on: 01-02-2021

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

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100
Cash Bank On Hand									100	100
Net Assets Liabilities									100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100	100

Other Financial Data
Total Consideration		100	100	100	100	100	100	100	100
Total Nominal Value		100	100	100	100	100	100	100	100
Total Number Shares Issued		100	100	100	100	100	100	100	100
Number Shares Allotted										100
Par Value Share										1

Company staff

Lars B.

Role: Director

Appointed: 06 February 2012

Latest update: 20 February 2021

Aston Corporate Secretarial Services Limited

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

Aston Corporate Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lars B.

Aston Corporate Secretarial Services Limited

Aston Group Ltd

Lars B.

Stron Legal Services Ltd.

People with significant control

Lars B.

Aston Group Limited

Accounts Documents

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