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ASTON ENGINEERING LIMITED

ASTON ENGINEERING LIMITED

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

    • Overview

    Company NameASTON ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04105075
    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 ENGINEERING LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASTON ENGINEERING LIMITED located?

    Registered Office Address
    Lonsdale House
    Kingsway Park Close
    DE22 3FP Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTON ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTON ENGINEERING (DERBY) LIMITEDNov 09, 2000Nov 09, 2000

    What are the latest accounts for ASTON ENGINEERING LIMITED?

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

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

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for ASTON ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Satisfaction of charge 041050750004 in full

    		1 pagesMR04

    Satisfaction of charge 041050750005 in full

    		1 pagesMR04

    Confirmation statement made on Dec 20, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Director's details changed for Mr William David Jack on Sep 12, 2023

    		2 pagesCH01

    Secretary's details changed for Mr William David Jack on Sep 12, 2023

    		1 pagesCH03

    Confirmation statement made on Dec 20, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 20, 2018 with updates

    		7 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA
    View All Filings

    Who are the officers of ASTON ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, William David
    Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    Derbyshire
    		Secretary
    Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    Derbyshire
    		BritishDirector73392180001
    FRIEDRICHS, Wolfgang
    Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    Derbyshire
    		Director
    Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    Derbyshire
    		GermanyGerman154785230001
    JACK, William David
    Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    Derbyshire
    		Director
    Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    Derbyshire
    		EnglandBritish73392180002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    CLARK, David
    Lonsdale Place
    Rowditch
    DE22 3LP Derby
    		Director
    Lonsdale Place
    Rowditch
    DE22 3LP Derby
    		EnglandBritishNone52596880001
    FOULDS, Christopher John
    28 Trowels Lane
    DE22 3LS Derby
    		Director
    28 Trowels Lane
    DE22 3LS Derby
    		United KingdomBritishDirector39813330003
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William David Jack
    Kingsway Industrial Park, Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    England
    		Apr 06, 2016
    Kingsway Industrial Park, Kingsway Park Close
    DE22 3FP Derby
    Lonsdale House
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    W F Finanzierungs Gmbh
    40212
    Dusseldorf
    Koenigstr 10
    Germany
    		Apr 06, 2016
    40212
    Dusseldorf
    Koenigstr 10
    Germany
    		No
    Legal FormLimited Liability Company
    Legal AuthorityFederal Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0