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NORTH ASTON ENTERPRISES LIMITED

NORTH ASTON ENTERPRISES LIMITED

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

    • Overview

    Company NameNORTH ASTON ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07994902
    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 NORTH ASTON ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NORTH ASTON ENTERPRISES LIMITED located?

    Registered Office Address
    3 Danebrook Court
    Langford Lane
    OX5 1LQ Kidlington
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH ASTON ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for NORTH ASTON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Charles Peter Wheeler on Mar 28, 2023

    		2 pagesCH01

    Director's details changed for Mrs Catherine Vanessa Wheeler on Mar 28, 2023

    		2 pagesCH01

    Change of details for Mr Charles Peter Wheeler as a person with significant control on Mar 28, 2022

    		2 pagesPSC04

    Change of details for Mrs Catherine Vanessa Wheeler as a person with significant control on Mar 28, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on Mar 28, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 402
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 402
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of NORTH ASTON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Catherine Vanessa
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    England
    		Director
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    England
    		EnglandSouth AfricanRetailer168396660002
    WHEELER, Charles Peter
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    England
    		Director
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    England
    		EnglandBritishRetailer168396020002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishCompany Formation Agent100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH ASTON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Peter Wheeler
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    England
    		Apr 06, 2016
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    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.
    Mrs Catherine Vanessa Wheeler
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    England
    		Apr 06, 2016
    Langford Lane
    OX5 1LQ Kidlington
    3 Danebrook Court
    Oxfordshire
    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.
    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