ASTON CORPORATE LIMITED

ASTON CORPORATE LIMITED

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

    Company NameASTON CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06216985
    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 CORPORATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASTON CORPORATE LIMITED located?

    Registered Office Address
    Suite 600 Mwb Business Exchange 10 Greycoat Place
    SW1P 1SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ASTON CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Robert Edward Griffin on Aug 17, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Secretary's details changed for Mr David Kenneth Griffin on Sep 03, 2010

    1 pagesCH03

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of ASTON CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, David Kenneth
    Mwb Business Exchange 10 Greycoat Place
    SW1P 1SB London
    Suite 600
    Secretary
    Mwb Business Exchange 10 Greycoat Place
    SW1P 1SB London
    Suite 600
    British77324810003
    GRIFFIN, Robert Edward
    Howe Road
    IM3 2AY Onchan
    59
    Isle Of Man
    Director
    Howe Road
    IM3 2AY Onchan
    59
    Isle Of Man
    Isle Of ManBritish137581820004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kenneth Griffin
    Mwb Business Exchange 10 Greycoat Place
    SW1P 1SB London
    Suite 600
    Apr 06, 2016
    Mwb Business Exchange 10 Greycoat Place
    SW1P 1SB London
    Suite 600
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Mr Robert Edward Griffin
    Mwb Business Exchange 10 Greycoat Place
    SW1P 1SB London
    Suite 600
    Apr 06, 2016
    Mwb Business Exchange 10 Greycoat Place
    SW1P 1SB London
    Suite 600
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.

    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