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ASTON BUSINESS CONSULTING LIMITED

ASTON BUSINESS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTON BUSINESS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05363834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTON BUSINESS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASTON BUSINESS CONSULTING LIMITED located?

    Registered Office Address
    108 The Fairway
    SL1 8DY Burnham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON BUSINESS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ASTON BUSINESS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Flat 8 Henley Park Court High Street Henley in Arden Warwickshire B95 5FH to 108 the Fairway Burnham Buckinghamshire SL1 8DY on Apr 10, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 10
    		SH01

    Appointment of Mrs Naranjan Kaur Dhariwal as a secretary

    		2 pagesAP03

    Termination of appointment of Anthony Warren as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		3 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Gurpernam Singh Dhariwal on Feb 14, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of ASTON BUSINESS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHARIWAL, Naranjan Kaur
    The Fairway
    Burnham
    SL1 8DY Slough
    108
    England
    		Secretary
    The Fairway
    Burnham
    SL1 8DY Slough
    108
    England
    		185188990001
    DHARIWAL, Gurpernam Singh
    The Fairway
    SL1 8DY Burnham
    108
    Buckinghamshire
    England
    		Director
    The Fairway
    SL1 8DY Burnham
    108
    Buckinghamshire
    England
    		United KingdomIndian81383710002
    WARREN, Anthony William
    Greystones
    Preston
    GL7 5PR Cirencester
    Gloucestershire
    		Secretary
    Greystones
    Preston
    GL7 5PR Cirencester
    Gloucestershire
    		British17190120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTON BUSINESS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurpernam Singh Dhariwal
    The Fairway
    SL1 8DY Burnham
    108
    Buckinghamshire
    England
    		Apr 06, 2016
    The Fairway
    SL1 8DY Burnham
    108
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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