ASTON INVESTMENTS LIMITED

ASTON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00571094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTON INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASTON INVESTMENTS LIMITED located?

    Registered Office Address
    68 Queen Street
    Sheffield
    S1 1WR South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ASTON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for ASTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 20, 2024 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Feb 29, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 28, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 28, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 20, 2023

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 26/01/24

    Cessation of Amy Birtles as a person with significant control on Jan 09, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 26/01/24

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 26/01/24

    Confirmation statement made on Feb 29, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 26/01/24

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Termination of appointment of Amy Birtles as a director on Mar 28, 2017

    1 pagesTM01

    Confirmation statement made on Feb 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of ASTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBBER, Janet Mary
    The Long House
    Scottshill Fulbeck
    NG32 3JU Grantham
    Secretary
    The Long House
    Scottshill Fulbeck
    NG32 3JU Grantham
    British17611750001
    WEBBER, Janet Mary
    The Long House
    Scottshill Fulbeck
    NG32 3JU Grantham
    Director
    The Long House
    Scottshill Fulbeck
    NG32 3JU Grantham
    United KingdomBritishDirector17611750001
    WEBBER, Peter William Kent
    The Long House
    Scotts Hill Fulbeck
    NG32 3JU Grantham
    Lincolnshire
    Director
    The Long House
    Scotts Hill Fulbeck
    NG32 3JU Grantham
    Lincolnshire
    EnglandBritishCompany Director50030720001
    BIRTLES, Amy
    4 Mill Close
    Todwick
    S26 1HS Sheffield
    South Yorkshire
    Secretary
    4 Mill Close
    Todwick
    S26 1HS Sheffield
    South Yorkshire
    British17611740001
    BIRTLES, Amy
    Russets
    Washdyke Lane, Fulbeck
    NG32 3LB Grantham
    Director
    Russets
    Washdyke Lane, Fulbeck
    NG32 3LB Grantham
    EnglandBritishDirector17611740003
    BIRTLES, Norman Osborne
    The Russets
    Washdyke Lane, Fulbeck
    NG32 3LB Grantham
    Lincs
    Director
    The Russets
    Washdyke Lane, Fulbeck
    NG32 3LB Grantham
    Lincs
    BritishDirector17611760002

    Who are the persons with significant control of ASTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy Birtles
    68 Queen Street
    Sheffield
    S1 1WR South Yorkshire
    Aug 28, 2016
    68 Queen Street
    Sheffield
    S1 1WR South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Mary Webber
    68 Queen Street
    Sheffield
    S1 1WR South Yorkshire
    Aug 28, 2016
    68 Queen Street
    Sheffield
    S1 1WR South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0