ASTON TRIO LIMITED
Overview
| Company Name | ASTON TRIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07251199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON TRIO LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ASTON TRIO LIMITED located?
| Registered Office Address | 45 Green Farm Road MK16 0JY Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON TRIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTICAL IT LTD | May 12, 2010 | May 12, 2010 |
What are the latest accounts for ASTON TRIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ASTON TRIO LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ASTON TRIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Derek Patrick O'neill on Jul 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr George Alexander Ralph on Oct 29, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||
Change of details for Oakley Lorien Limited as a person with significant control on Aug 23, 2019 | 5 pages | PSC05 | ||
Notification of Sandridge Associates Limited as a person with significant control on Aug 23, 2019 | 4 pages | PSC02 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Notification of Oakley Lorien Limited as a person with significant control on Aug 22, 2019 | 4 pages | PSC02 | ||
Cessation of Derek Patrick O'neill as a person with significant control on Aug 22, 2019 | 3 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 21, 2019
| 4 pages | SH01 | ||
Registered office address changed from 10 Verley Close Milton Keynes Bucks MK6 3ER to 45 Green Farm Road Newport Pagnell MK16 0JY on Aug 20, 2019 | 1 pages | AD01 | ||
Appointment of Mr Christopher John Sawyer as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr George Alexander Ralph as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ASTON TRIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Derek Patrick | Director | The Green Woughton On The Green MK6 3BE Milton Keynes 17 England | England | British | Accountant | 87909140003 | ||||
| RALPH, George Alexander | Director | Orchard Close Eaton Ford PE19 7AW St. Neots 55 England | United Kingdom | British | Chartered Accountant | 184012200002 | ||||
| SAWYER, Christopher John | Director | Plough Hill Stansfield CO10 8LT Sudbury Plough Hill Barn England | United Kingdom | British | Company Director | 234740930001 |
Who are the persons with significant control of ASTON TRIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandridge Associates Limited | Aug 23, 2019 | St. John Street EC1M 4JN London 82 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakley Lorien Limited | Aug 22, 2019 | Green Farm Road MK16 0JY Newport Pagnell 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Patrick O'Neill | Apr 06, 2016 | Verley Close Woughton On The Green MK6 3ER Milton Keynes 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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