ASTON MEAD ESTATE AGENTS LIMITED
Overview
| Company Name | ASTON MEAD ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04477742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTON MEAD ESTATE AGENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASTON MEAD ESTATE AGENTS LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON MEAD ESTATE AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTON MEAD ESTATE AGENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
What are the latest filings for ASTON MEAD ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Leaders Limited as a person with significant control on Sep 16, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Statement of capital on Jul 22, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on May 13, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 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 Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Stanley Weller as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of ASTON MEAD ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | 266464140001 | |||||||
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| KAVANAGH, Peter | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | England | British | 100569130002 | |||||
| LIGHT, Matthew James | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | United Kingdom | British | 75391240022 | |||||
| HESSE, Charles Patrick | Secretary | Barnway TW20 0QU Englefield Green 18 Surrey | British | 102722210002 | ||||||
| HESSE, Helen Louise | Secretary | 42 Alexandra Road Englefield Green TW20 0RR Egham Surrey | British | 66812610001 | ||||||
| LIGHT, Matthew James | Secretary | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | British | 75391240022 | ||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 238193940001 | |||||||
| CHESBURY LIMITED | Secretary | 16 Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex | 112230420001 | |||||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | 66529100004 | |||||
| HESSE, Adam William | Director | TQ7 4BW Easton Glebe House Devon United Kingdom | United Kingdom | British | 66812640009 | |||||
| HESSE, Charles Patrick | Director | Barnway TW20 0QU Englefield Green 18 Surrey | England | British | 102722210002 | |||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | 150864780001 | |||||
| WELLER, Paul Stanley | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | England | British | 110809510001 | |||||
| ALAN JAMES AND ASSOCIATES LIMITED | Director | Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex | 80336300001 |
Who are the persons with significant control of ASTON MEAD ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leaders Limited | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASTON MEAD ESTATE AGENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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