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ASTONTEK LIMITED

ASTONTEK LIMITED

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

    • Overview

    Company NameASTONTEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16514806
    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 ASTONTEK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASTONTEK LIMITED located?

    Registered Office Address
    61 Lindsay Avenue
    NN3 2LY Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTONTEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 12, 2027

    What is the status of the latest confirmation statement for ASTONTEK LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ASTONTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 61 Lindsay Avenue Northampton NN3 2LY on Aug 22, 2025

    		1 pagesAD01

    Notification of Winston Beckford as a person with significant control on Aug 22, 2025

    		2 pagesPSC01

    Appointment of Mr Winston Beckford as a director on Aug 22, 2025

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Aug 22, 2025

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Aug 22, 2025

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2025

    Statement of capital on Jun 12, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASTONTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKFORD, Winston
    Lindsay Avenue
    NN3 2LY Northampton
    61
    England
    		Director
    Lindsay Avenue
    NN3 2LY Northampton
    61
    England
    		EnglandBritish159883550001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTONTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Winston Beckford
    Lindsay Avenue
    NN3 2LY Northampton
    61
    England
    		Aug 22, 2025
    Lindsay Avenue
    NN3 2LY Northampton
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jun 12, 2025
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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