ASTONS COACHES LIMITED

Overview

Company Name	ASTONS COACHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03932865
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTONS COACHES LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is ASTONS COACHES LIMITED located?

Registered Office Address	Defford Mill Dunstall Earls Croome WR8 9DF Worcester England
Undeliverable Registered Office Address	No

What were the previous names of ASTONS COACHES LIMITED?

Previous Company Names
Company Name	From	Until
VEOLIA TRANSPORT ENGLAND LIMITED	Nov 18, 2011	Nov 18, 2011
VEOLIA TRANSPORT ENGLAND PLC	Nov 02, 2009	Nov 02, 2009
DUNN-LINE PLC	Nov 24, 2004	Nov 24, 2004
DUNN-LINE (UK) LIMITED	Feb 24, 2000	Feb 24, 2000

What are the latest accounts for ASTONS COACHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ASTONS COACHES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for ASTONS COACHES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Feb 26, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Satisfaction of charge 039328650011 in full	1 pages	MR04

Jun 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 27, 2023	Termination of appointment of Jenny Allen Eades as a secretary on Feb 27, 2023	1 pages	TM02

Feb 27, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Registration of charge 039328650011, created on Dec 07, 2020	41 pages	MR01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Apr 29, 2020	Registered office address changed from C/O Astons Coaches Clerkenleap Broomhall Worcester WR5 3HR to Defford Mill Dunstall Earls Croome Worcester WR8 9DF on Apr 29, 2020	1 pages	AD01

Feb 25, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Mar 09, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Aug 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of ASTONS COACHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Richard John Dunstall Earls Croome WR8 9DF Worcester Defford Mill England	Sep 28, 2012		Director	Dunstall Earls Croome WR8 9DF Worcester Defford Mill England	England	British	1960-11	172459800001
O'BRIEN, John James Dunstall Earls Croome WR8 9DF Worcester Defford Mill England	May 31, 2011		Director	Dunstall Earls Croome WR8 9DF Worcester Defford Mill England	England	British	1952-7	10279340001
DUNN, Carol The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire	Feb 24, 2000	Nov 23, 2004	Secretary	The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire		British		112982830001
EADES, Jenny Allen The Hollies 1 New Road, Darley Abbey DE22 1DR Derby	Jul 10, 2009	Feb 27, 2023	Secretary	The Hollies 1 New Road, Darley Abbey DE22 1DR Derby		British		75010850001
GARRETT, Caroline 21 Locke King Road KT13 0SY Weybridge Surrey	Nov 02, 2007	Jul 10, 2009	Secretary	21 Locke King Road KT13 0SY Weybridge Surrey		South African		121250390001
GELDART, Brian Keith 145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts	Jan 03, 2006	Nov 02, 2007	Secretary	145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts		British		33671140001
MOLYNEUX, Philip 12 Jumelles Drive Calverton NG14 6QD Nottingham Nottinghamshire	Nov 23, 2004	Feb 01, 2005	Secretary	12 Jumelles Drive Calverton NG14 6QD Nottingham Nottinghamshire		British		101834680001
SAVIDGE, Paul Michael 7 Riverdale Road Beeston NG9 5HU Nottingham Nottinghamshire	Jan 31, 2005	Dec 31, 2005	Secretary	7 Riverdale Road Beeston NG9 5HU Nottingham Nottinghamshire		British		103008460001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 24, 2000	Feb 24, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BECH, Vincent Fortunvej 2920 Charlottenlund 82 Denmark	Jun 26, 2009	May 31, 2011	Director	Fortunvej 2920 Charlottenlund 82 Denmark	Denmark	Danish	1962-6	139778120001
DUJARDIN, Richard Jacques Rue Marie Depage 1180 Brussels 26 Belgium Belgium	Jan 28, 2010	Jul 01, 2011	Director	Rue Marie Depage 1180 Brussels 26 Belgium Belgium	Belgium	French	1968-1	128583670002
DUNN, Anthony Scott 156 Derby Road Long Eaton NG10 4AX Nottingham	Oct 13, 2004	Dec 05, 2006	Director	156 Derby Road Long Eaton NG10 4AX Nottingham	United Kingdom	British	1974-6	42535540003
DUNN, Carol The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire	Feb 24, 2000	Nov 23, 2004	Director	The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire	United Kingdom	British	1956-12	112982830001
DUNN, Robert Anthony The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham	Feb 29, 2000	Mar 31, 2007	Director	The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham	England	British	1954-4	24851880002
GELDART, Brian Keith 145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts	Jan 03, 2006	Nov 02, 2007	Director	145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts	England	British	1958-2	33671140001
MCALEAVY, Stephen Anthony 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands	Apr 12, 2006	Jun 26, 2009	Director	126 Braemar Road B73 6LZ Sutton Coldfield West Midlands	England	British	1960-5	101770220001
O'BRIEN, John James 27 Kings Road HP4 3BH Berkhamsted Hertfordshire	Apr 12, 2006	Jan 28, 2010	Director	27 Kings Road HP4 3BH Berkhamsted Hertfordshire	England	British	1952-7	10279340001
ROSS, Christopher Graham Arnold House Barby CV23 8TR Rugby Northamptonshire	Nov 16, 2004	Apr 12, 2006	Director	Arnold House Barby CV23 8TR Rugby Northamptonshire	England	British	1944-8	54215100001
SAVIDGE, Paul Michael 7 Riverdale Road Beeston NG9 5HU Nottingham Nottinghamshire	Jan 31, 2005	Dec 31, 2005	Director	7 Riverdale Road Beeston NG9 5HU Nottingham Nottinghamshire		British	1977-9	103008460001
SMITH, Gary Geoffrey Lichfield Road WS14 9JZ Whittington The Hollies Staffs United Kingdom	Jul 01, 2011	Sep 28, 2012	Director	Lichfield Road WS14 9JZ Whittington The Hollies Staffs United Kingdom	England	British	1968-7	137191170001
SPOONER, Graham Michael 4 Barrow Court BS48 3RP Barrow Gurney North Somerset	Nov 16, 2004	Apr 12, 2006	Director	4 Barrow Court BS48 3RP Barrow Gurney North Somerset	England	British	1953-8	67660430002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 24, 2000	Feb 24, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTONS COACHES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amerton Holdco Limited

Apr 06, 2016

Kings Road

HP4 3BH Berkhamsted

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	08352555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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