Aston Currency Management Limited in London, SW13 0AG

Description

Data updated on: 01-11-2023

This enterprise known as Aston Currency Management was founded on 2013-01-18 as a Private Limited Company. The enterprise's registered office could be found at London on 3a Cleveland Gardens. When you need to reach this firm by post, its zip code is SW13 0AG. The registration number for Aston Currency Management Limited is 08366726. The enterprise's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. The company's most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-08-24.

For this particular firm, just about all of director's duties have so far been carried out by James B. who was appointed in 2013 in January. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Jonathan G. as a secretary since 2013. One of the directors of this company is another limited company: Aston Wealth Management Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2018-11-30	2019-11-30
Currency
Net Worth	8 104	1 481	920

Balance Sheet
Current Assets	12 890		11 320	53 229
Net Assets Liabilities			920	934
Cash Bank On Hand					1 900	400
Cash Bank In Hand	12 890	4 865	11 320
Net Assets Liabilities Including Pension Asset Liability	8 104	1 481	920

Capital & Reserves
Called Up Share Capital	400	400	400
Profit Loss Account Reserve	7 704	1 081	520
Shareholder Funds	8 104	1 481	920

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-540	-540
Creditors			9 860	51 755	17 305	19 405
Other Operating Income Format2			50 000	260 000
Profit Loss			39 439	207 014	11 415	-3 600
Profit Loss On Ordinary Activities Before Tax			49 299	258 768	14 269	-3 600
Tax Tax Credit On Profit Or Loss On Ordinary Activities			9 860	51 754	2 854
Total Assets Less Current Liabilities	8 104		1 460	1 474	-15 405	-19 005
Administrative Expenses					3 392	3 600
Net Current Assets Liabilities	8 104				-15 405	-19 005
Number Shares Issued Fully Paid						400
Par Value Share		1	1			1
Turnover Revenue					17 661
Creditors Due Within One Year	4 786	3 384	10 400
Number Shares Allotted	400	400	400
Value Shares Allotted	400	400	400

Company staff

James B.

Role: Director

Appointed: 18 January 2013

Latest update: 19 March 2024

Jonathan G.

Role: Secretary

Appointed: 18 January 2013

Latest update: 19 March 2024

Aston Wealth Management Ltd

Role: Corporate Director

Appointed: 18 January 2013

Address: Railwayside, Barnes, London, SW13 0PQ, United Kingdom

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Aston Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 3PW and was registered as a PSC under the registration number 09873341.

Aston Holdings Limited

Address: 18 Savile Row, London, W1S 3PW, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 09873341

Notified on 8 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jonathan G.

Notified on 6 April 2016

Ceased on 8 September 2016

Nature of control:

1/2 or less of shares

James B.

Notified on 6 April 2016

Ceased on 8 September 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 15 October 2014
Start Date For Period Covered By Report	2013-01-18
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 October 2014
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts 25 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015

Aston Currency Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Jonathan G.

Aston Wealth Management Ltd

People with significant control

Aston Holdings Limited

Jonathan G.

James B.

Accounts Documents

Company filings

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