ASTON SCOTT LTD.
Overview
| Company Name | ASTON SCOTT LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01341849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON SCOTT LTD.?
- Non-life insurance (65120) / Financial and insurance activities
Where is ASTON SCOTT LTD. located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON SCOTT LTD.?
| Company Name | From | Until |
|---|---|---|
| BURTON AND BRINDLEY LIMITED | Jan 25, 1982 | Jan 25, 1982 |
| B.D.B. INSURANCE BROKERS LIMITED | Dec 01, 1977 | Dec 01, 1977 |
What are the latest accounts for ASTON SCOTT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ASTON SCOTT LTD.?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for ASTON SCOTT LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Stuart Paul Rootham as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Mark John Daines on Mar 13, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Mar 17, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Timothy Mark Holland as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ASTON SCOTT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANC, Peter William | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | English | Director | 56337490004 | ||||
| DAINES, Mark John | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | Director | 204465900003 | ||||
| KEENE, Robert John | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | Insurance Broker | 193431500001 | ||||
| BRINDLEY, David James | Secretary | 3 Forest Road Paddock Wood TN12 6JU Tonbridge Kent | British | 5539630001 | ||||||
| LOCKE, Sarah Elaine | Secretary | Frith Road Aldington TN25 7HJ Ashford Frithgate Kent England | British | 60834500005 | ||||||
| SCARBOROUGH, Glenn David Paul | Secretary | 7 Poppy Walk St James Road EN7 6TG Goffs Oak Hertfordshire | British | 25059540002 | ||||||
| BLANC, Peter William | Director | Malling House Town Hill ME19 6QL West Malling Kent | England | English | Director | 56337490004 | ||||
| BRINDLEY, David James | Director | 3 Forest Road Paddock Wood TN12 6JU Tonbridge Kent | British | Insurance Consultant | 5539630001 | |||||
| BROWN, Carl Whitmore | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | Director | 109663580001 | ||||
| BURTON, David John | Director | Gates Farm High Halden TN26 3HL Ashford Kent | British | Insurance Consultant | 5539640001 | |||||
| CARSLAW, Heidi Joan | Director | Malling House Town Hill ME19 6QL West Malling Kent | England | British | Insurance Broker | 197741590001 | ||||
| FOSTER, David Frederick | Director | Eagle Place SW1Y 6AF London One England | England | British | Insurance Broker | 130085480001 | ||||
| HOLLAND, Timothy Mark | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | Accountant | 221315490001 | ||||
| LARK, Stephen John Starling | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | Director | 141442120001 | ||||
| ROOTHAM, Stuart Paul | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | Group Managing Director | 201171760001 | ||||
| SCARBOROUGH, Glenn David Paul | Director | Malling House Town Hill ME19 6QL West Malling Kent | England | British | Chartered Accountant | 25059540008 | ||||
| SCARBOROUGH, Leslie | Director | Greenacre Wormley Road EN10 6JN Broxbourne Herts | British | Business Executive | 1289510001 | |||||
| SCOTT, Andrew Gordon | Director | Malling House Town Hill ME19 6QL West Malling Kent | United Kingdom | British | Insurance Broker | 33300430002 |
Who are the persons with significant control of ASTON SCOTT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Capital Llp | Apr 06, 2016 | SW1Y 6AF Eagle Place One London United Kingdom | Yes | ||||||||||
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Natures of Control
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| Aston Lark Group Limited | Apr 06, 2016 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
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Natures of Control
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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