ASTON TOPCO LIMITED
Overview
| Company Name | ASTON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037188 |
| External Registration Number | 0000129567 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ASTON TOPCO LIMITED located?
| Registered Office Address | 26 New Street JE2 3RA St Helier |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
ASTON TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 0000129567 |
What are the latest filings for ASTON TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Nicholas Murley as a director on May 14, 2025 | 3 pages | OSAP01 | ||||||
Termination of appointment of Nicolas Eric Stahl as a director on May 14, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Mr Antoine Laffont as a director on Oct 03, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Alexander Jorgens as a director on Oct 03, 2024 | 2 pages | OSTM01 | ||||||
Full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||
Termination of appointment of Gordon James Wilson as a director on Dec 27, 2023 | 2 pages | OSTM01 | ||||||
Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on Oct 10, 2023 | 2 pages | OSTM01 | ||||||
Appointment of Alexander Jorgens as a director on Oct 10, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Eric Sacha Roza as a director on Jan 01, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Simon David Walsh as a director on Jan 01, 2023 | 3 pages | OSAP01 | ||||||
Full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||
Director's details changed for Mr Gordon James Wilson on Oct 21, 2022 | 3 pages | OSCH03 | ||||||
Details changed for a UK establishment - BR022277 Address Change Ditton park riding court road, datchet, berkshire, SL3 9LL, united kingdom,Jul 15, 2022 | 3 pages | OSCH01 | ||||||
Details changed for an overseas company - Ic Change 04/03/22 | 4 pages | OSCH02 | ||||||
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on Dec 11, 2020 | 3 pages | OSAP04 | ||||||
Appointment of Stephen Alexander White as a director on Mar 09, 2021 | 3 pages | OSAP01 | ||||||
Details changed for an overseas company - Ic Change 28/09/21 | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - 13-14 Esplanade, St Helier, Jersey | pages | OSCH02 | ||||||
Termination of appointment of Brian Niranjan Sheth as a director on Nov 26, 2020 | 2 pages | OSTM01 | ||||||
Termination of appointment of Estera Secretaries (Jersey) Limited as secretary on Dec 11, 2020 | 2 pages | OSTM02 | ||||||
Termination of appointment of Chukka Harrison Umunna as a director on Apr 19, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Chukka Harrison Umunna as a director on Jun 01, 2020 | 3 pages | OSAP01 | ||||||
Previous accounting period shortened from Oct 31, 2020 to Feb 28, 2020 | 3 pages | AA01 | ||||||
Appointment at registration for BR022277 - person authorised to represent, Arhanchiague Come Jean Marie Olivier Bc Partners Llp 40 Portman Square London W1H 6DA | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 178 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of ASTON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street St Helier 26 Je2 3ra Jersey |
| 290291940001 | ||||||||||||||
| ALONSO, Adrian Roberto | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx 78701 United States | United States | American | None | 268154710001 | ||||||||||||
| FARIBORZ, Fariboraz Mark | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | United States | American | None | 288789390001 | ||||||||||||
| HUNG, Betty Wen-I | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx 78701 United States | United States | American | None | 268154690001 | ||||||||||||
| LAFFONT, Antoine | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | French | Private Equity Principal | 327995830001 | ||||||||||||
| MURLEY, Nicholas | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx 78701 United States | United States | American | Investor | 337760490001 | ||||||||||||
| RICHARDS, Mark Owen | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | United Kingdom | British | None | 261947940001 | ||||||||||||
| ROZA, Eric Sacha | Director | Congress Avenue Suite 3100 Austin Vista Equity Partners, 401 Texas Tx 78701 United States | United States | American | Private Equity Investor | 309076060001 | ||||||||||||
| SAROYA, Maneet Singh | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx 78701 United States | United States | American | None | 268154700001 | ||||||||||||
| SCHWALBER, Philipp Theodor | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | England | German | None | 258754340001 | ||||||||||||
| STATHOPOULOS, Nikolaos | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | England | Greek | None | 202165930001 | ||||||||||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | Private Equity Investor | 298153810001 | ||||||||||||
| WHITE, Stephen Alexander | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx78701 United States | United States | American | Private Equity Manager | 289687480001 | ||||||||||||
| ESTERA SECRETARIES (JERSEY) LIMITED | Secretary | Esplanade JE1 1EE St Helier 13-14 Jersey |
| 268154660001 | ||||||||||||||
| ARHANCHIAGUE, Come Jean Marie Olivier | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | United Kingdom | French | None | 263645180001 | ||||||||||||
| JORGENS, Alexander | Director | 40 Portman Square W1H 6DA London Bc Partners Llp | Germany | German | Associate | 316416220001 | ||||||||||||
| SHETH, Brian Niranjan | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx 78701 United States | United States | American | None | 268154680001 | ||||||||||||
| STAHL, Nicolas Eric | Director | 401 Congress Avenue Suite 3100 TX 78701 Austin Vista Equity Partners Texas United States | United States | American | None | 288789260001 | ||||||||||||
| UMUNNA, Chukka Harrison | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | United Kingdom | British | Director | 275692560001 | ||||||||||||
| WILSON, Gordon James | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Lmited United Kingdom | United Kingdom | British | None | 231225210001 |
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