Aston Global Technologies Limited

General information

Name:

Aston Global Technologies Ltd

Office Address:

17 Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes

Number: 11087959

Incorporation date: 2017-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aston Global Technologies Limited could be found at 17 Linford Forum, Rockingham Drive, Linford Wood in Milton Keynes. The zip code is MK14 6LY. Aston Global Technologies has been present on the market since the firm was registered on 2017-11-29. The registration number is 11087959. Created as Theracapra Pharma, the company used the business name until 2018-03-27, when it was changed to Aston Global Technologies Limited. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The business latest filed accounts documents detail the period up to November 30, 2022 and the most recent annual confirmation statement was submitted on November 28, 2022.

There's a group of two directors supervising the limited company at present, including Andrew B. and David B. who have been doing the directors obligations since September 2018. At least one secretary in this firm is a limited company, specifically Aldbury Secretaries Limited.

  • Previous company's names
  • Aston Global Technologies Limited 2018-03-27
  • Theracapra Pharma Limited 2017-11-29

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 27 September 2018

Latest update: 18 March 2024

David B.

Role: Director

Appointed: 27 September 2018

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 29 November 2017

Address: Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Aldbury Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Linford Forum, Rockingham Drive, Linford Wood, MK14 6LY, Buckinghamshire and was registered as a PSC under the reg no 3267866.

Aldbury Secretaries Limited
Address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3267866
Notified on 29 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-29
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 28th November 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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