ASTON WALKER TRADING LIMITED

Overview

Company Name	ASTON WALKER TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10244340
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2016
Date of Cessation	Aug 19, 2025

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 WALKER TRADING LIMITED?

Development of building projects (41100) / Construction

Where is ASTON WALKER TRADING LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What were the previous names of ASTON WALKER TRADING LIMITED?

Previous Company Names
Company Name	From	Until
CTC 052014 TRADING LIMITED	Jun 21, 2016	Jun 21, 2016

What are the latest accounts for ASTON WALKER TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ASTON WALKER TRADING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 20, 2025

What are the latest filings for ASTON WALKER TRADING LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Jun 03, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 27, 2025

Application to strike the company off the register

1 pages

DS01

Jul 02, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Jun 21, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Jun 23, 2023

Confirmation statement made on Jun 20, 2023 with updates

5 pages

CS01

Jun 17, 2023

Total exemption full accounts made up to Sep 30, 2022

8 pages

Feb 08, 2023

Statement of capital on Feb 08, 2023

Capital: GBP 26

5 pages

SH19

Feb 08, 2023

legacy

1 pages

SH20

Feb 08, 2023

legacy

1 pages

CAP-SS

Feb 08, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 13/01/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2022

Termination of appointment of Ctc Directorships Ltd as a director on Sep 01, 2022

1 pages

TM01

Oct 03, 2022

legacy

1 pages

SH20

Oct 03, 2022

Statement of capital on Oct 03, 2022

Capital: GBP 40,100.00

5 pages

SH19

Oct 03, 2022

legacy

1 pages

CAP-SS

Oct 03, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 16/09/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 31, 2022

Termination of appointment of Stephen Richards Daniels as a director on Aug 31, 2022

1 pages

TM01

Aug 31, 2022

Appointment of Mr Edward William Mole as a director on Aug 31, 2022

2 pages

AP01

Jun 24, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Jun 21, 2022

Total exemption full accounts made up to Sep 30, 2021

8 pages

Jul 02, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Jun 21, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

Dec 09, 2020

Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

2 pages

AP02

Nov 27, 2020

Termination of appointment of Gordon Forbes Clements as a director on Oct 22, 2020

1 pages

TM01

View All Filings

Who are the officers of ASTON WALKER TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORPORATE TRADING COMPANIES SECRETARIES LIMITED

Jun 21, 2016

Secretary

338 Euston Road

NW1 3BG London

6th Floor

Identification Type	UK Limited Company
Registration Number	05715822

190842810001

MOLE, Edward William

Aug 31, 2022

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1983-11

127032680006

CLEMENTS, Gordon Forbes

Sep 21, 2016

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1965-2

177501550001

DACK, Martin Ian

Sep 21, 2016

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1947-11

166430880001

DANIELS, Stephen Richards

Jun 21, 2016

Aug 31, 2022

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1980-12

169576160001

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Sep 01, 2022

Director

Euston Road

NW1 3BG London

338

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTON WALKER TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aston Walker Limited

Jun 21, 2018

152 Chatsworth Road

NW2 5QT London

Flat 1

England

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08903684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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