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ASTON GLOBAL TECHNOLOGIES LIMITED

ASTON GLOBAL TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTON GLOBAL TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11087959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTON GLOBAL TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASTON GLOBAL TECHNOLOGIES LIMITED located?

    Registered Office Address
    17 Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTON GLOBAL TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THERACAPRA PHARMA LIMITEDNov 29, 2017Nov 29, 2017

    What are the latest accounts for ASTON GLOBAL TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ASTON GLOBAL TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for ASTON GLOBAL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01
    XDGTPPEJ

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA
    XDACZBQ2

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01
    XCHFLNRE

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA
    XC92BGI2

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01
    XBHWEWPE

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA
    XBAG6QX6

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01
    XAJ1HEZM

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA
    XAA9I6AI

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01
    X9IX1ZAG

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA
    X8JL7E0P

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01
    X8JL6UAA

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA
    X7JZULO1

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01
    X7JZUJI0

    Appointment of Mr Andrew Richard Beaumont as a director on Sep 27, 2018

    		2 pagesAP01
    X7FYKO8O

    Termination of appointment of Andrew Richard Beaumont as a director on Sep 27, 2018

    		1 pagesTM01
    X7FFL5JU

    Appointment of Mr David Anthony Howard Brown as a director on Sep 27, 2018

    		2 pagesAP01
    X7FFKV8Q

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2018

    		RES15
    X72IAMPM

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2017

    Statement of capital on Nov 29, 2017

    • Capital: GBP 1
    		SH01
    X6K5LWVC
    View All Filings

    Who are the officers of ASTON GLOBAL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Secretary
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3267866
    		120102540001
    BEAUMONT, Andrew Richard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		EnglandBritishCompany Director68781400006
    BROWN, David Anthony Howard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		United KingdomBritishCompany Director139272350001
    BEAUMONT, Andrew Richard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		EnglandBritishCompany Director68781400006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTON GLOBAL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Nov 29, 2017
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3267866
    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.
    • license: CC0