ASTON GROUP LIMITED
Overview
| Company Name | ASTON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09081870 |
| 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 GROUP LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ASTON GROUP LIMITED located?
| Registered Office Address | Sixty Six North Quay NR30 1HE Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANNINGTON INVESTMENTS LIMITED | Oct 06, 2014 | Oct 06, 2014 |
| GAG395 LIMITED | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for ASTON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ASTON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ASTON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Second filing for the appointment of Mr Nicholas James Peter Prior as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Helena Caitlin Elizabeth Flynn on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed swannington investments LIMITED\certificate issued on 01/07/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Helena Caitlin Elizabeth Flynn as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Peter Prior as a director on Mar 25, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Angela Hopkins as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mrs Angela Hopkins as a secretary on Feb 07, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ASTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Helena Caitlin Elizabeth | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk | United Kingdom | British | 299931310002 | |||||
| PRIOR, David Gifford Leathes, Lord | Director | Brampton NR34 8EE Beccles Brampton Old Hall Suffolk United Kingdom | England | British | 6405230003 | |||||
| PRIOR, Nicholas James Peter | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk | United Kingdom | British | 323287340001 | |||||
| HOPKINS, Angela | Secretary | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk England | 267389940001 | |||||||
| RATCLIFFE, Simon Timothy James | Director | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England | England | British | 113748450001 | |||||
| WALMSLEY, Neil Roderick | Director | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England | England | British | 68761840004 |
Who are the persons with significant control of ASTON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord David Gifford Leathes Prior | Apr 06, 2016 | Brampton NR34 8EE Beccles Brampton Old Hall Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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