UCL ASTON LIMITED
Overview
| Company Name | UCL ASTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11515949 |
| 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 UCL ASTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UCL ASTON LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCL ASTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| UCLNB 2 LIMITED | Aug 14, 2018 | Aug 14, 2018 |
What are the latest accounts for UCL ASTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UCL ASTON LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for UCL ASTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Laurent Elie Cadji on Apr 06, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 115159490002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 115159490001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 115159490003 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 115159490001, created on Apr 25, 2019 | 23 pages | MR01 | ||||||||||
Registration of charge 115159490002, created on Apr 25, 2019 | 25 pages | MR01 | ||||||||||
Registration of charge 115159490003, created on Apr 25, 2019 | 29 pages | MR01 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Laurent Elie Cadji on Sep 21, 2018 | 2 pages | CH01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UCL ASTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal, Mr. | Secretary | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | 249402340001 | |||||||
| CADJI, Laurent Elie | Director | 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | Greece | British | 157334490009 | |||||
| CADJI, Lewis Levy | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 109706010001 | |||||
| KANSAGRA, Bhupendra Shantilal | Director | 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 3195290003 | |||||
| KANSAGRA, Ramesh Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | 15566810002 |
Who are the persons with significant control of UCL ASTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Union Carriers Limited | Aug 14, 2018 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | No | ||||
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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