ASHTON AEROSPACE & DEFENCE LIMITED
Overview
| Company Name | ASHTON AEROSPACE & DEFENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03268179 |
| 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 ASHTON AEROSPACE & DEFENCE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ASHTON AEROSPACE & DEFENCE LIMITED located?
| Registered Office Address | The Ashton Building Cortonwood Drive Brampton S73 0UF Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHTON AEROSPACE & DEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTON MEDICAL LIMITED | Jun 07, 2001 | Jun 07, 2001 |
| LITTLE EXTRAS LIMITED | Oct 24, 1996 | Oct 24, 1996 |
What are the latest accounts for ASHTON AEROSPACE & DEFENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHTON AEROSPACE & DEFENCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ASHTON AEROSPACE & DEFENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Thomas a Ashton Ltd as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Timothy Wills as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Cessation of Timothy Ashton Wills as a person with significant control on Apr 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Thomas a Ashton Ltd as a person with significant control on Jan 27, 2023 | 2 pages | PSC02 | ||||||||||
Registration of charge 032681790002, created on Feb 01, 2024 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed ashton medical LIMITED\certificate issued on 27/01/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of ASHTON AEROSPACE & DEFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLEY, Jane Elizabeth | Secretary | P O Box 269 The Ashton Building Cortonwood Drive Cortonwood S73 0YP Business Park Brampton Barnsley South Yorkshire | British | 87977770001 | ||||||
| FEARNLEY, Zoe Katrina | Director | Cortonwood Drive Brampton S73 0UF Barnsley The Ashton Building South Yorkshire England | United Kingdom | British | 110142980005 | |||||
| WILLS, Timothy Ashton | Director | Cortonwood Drive Brampton S73 0UF Barnsley The Ashton Building South Yorkshire England | England | British | 27482360008 | |||||
| AUSTIN, Robert William | Secretary | 7 Turnberry Drive Bricket Wood AL2 3UF St Albans Hertfordshire | British | 40245610001 | ||||||
| BINGHAM, Geoffrey | Secretary | 53 Cross House Road Grenoside S35 8RX Sheffield South Yorkshire | British | 9552420001 | ||||||
| JACK, Fiona Mary | Secretary | 38 Rosemary Gardens Mortlake SW14 7HD London | British | 14023010005 | ||||||
| MINCHIN, Peter Humphrey | Secretary | 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire | British | 73108170001 | ||||||
| NOBLE, Denise | Secretary | 4 Bridle Stile Mosborough S20 5BR Sheffield South Yorkshire | British | 68581970001 | ||||||
| WARREN THOMAS, Graeme | Secretary | 2 Aberdeen Court Maida Vale W9 1AF London | British | 71247730002 | ||||||
| ALFANO, Vinceno | Director | Tattenhoe Bare Farm Whaddon Road Tattenhoe Park MK4 4AD Milton Keynes Hertfordshire | British | 51555450002 | ||||||
| CROOK, Peter James | Director | 10 Cline Court Crownhill MK8 0DB Milton Keynes Buckinghamshire | British | 17896070001 | ||||||
| HINKLEY, Pauline | Director | 15 St. Bartholomews Monkston MK10 9FJ Milton Keynes | British | 118957590001 | ||||||
| MINCHIN, Peter Humphrey | Director | 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire | England | British | 73108170001 |
Who are the persons with significant control of ASHTON AEROSPACE & DEFENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas A Ashton Ltd | Jan 27, 2023 | Cortonwood Drive Brampton S73 0UF Barnsley Ashton Building England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Timothy Ashton Wills | Jan 27, 2023 | Cortonwood Drive Brampton S73 0UF Barnsley The Ashton Building South Yorkshire | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Ashton Wills | Apr 06, 2016 | Cortonwood Drive Brampton S73 0UF Barnsley The Ashton Building South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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