ASTON INTERMEDIATECO LIMITED
Overview
| Company Name | ASTON INTERMEDIATECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037189 |
| External Registration Number | 0000129566 |
| 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 INTERMEDIATECO LIMITED located?
| Registered Office Address | 26 New Street JE2 3RA St Helier |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON INTERMEDIATECO 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 INTERMEDIATECO 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 | 0000129566 |
What are the latest filings for ASTON INTERMEDIATECO LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Johannes Leo as a director on Oct 03, 2024 | 3 pages | OSAP01 | ||||||||
Termination of appointment of Martina Simeckova as a director on Oct 03, 2024 | 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 | ||||||||
Appointment of Alexander Jorgens as a director on Oct 10, 2023 | 3 pages | OSAP01 | ||||||||
Appointment of Martina Simeckova as a director on Nov 10, 2023 | 3 pages | OSAP01 | ||||||||
Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on Oct 10, 2023 | 2 pages | OSTM01 | ||||||||
Termination of appointment of Thomas Jean Rene Ragagnon as a director on Nov 10, 2023 | 2 pages | OSTM01 | ||||||||
Details changed for an overseas company - Ic Change 01/02/23 | 4 pages | OSCH02 | ||||||||
Full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||
Details changed for a UK establishment - BR022278 Address Change Ditton park riding court road, datchet, berkshire, SL3 9LL, united kingdom,Jul 15, 2022 | 3 pages | OSCH01 | ||||||||
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on Dec 11, 2020 | 3 pages | OSAP04 | ||||||||
Termination of appointment of Estera Secretaries (Jersey) Limited as secretary on Dec 11, 2020 | 2 pages | OSTM02 | ||||||||
Details changed for an overseas company - 13-14 Esplanade, St Helier, JE1 1EE, Jersey | 4 pages | OSCH02 | ||||||||
Previous accounting period shortened from Oct 31, 2020 to Feb 28, 2020 | 3 pages | AA01 | ||||||||
Registration of a UK establishment of an overseas company | 95 pages | OSIN01 | ||||||||
| ||||||||||
Appointment at registration Br022278 Pr Appointed Arhanchiague Come Jean Marie Olivier Bc Partners Llp 40 Portman Square London W1H 6DA United Kingdom | pages | OS-PAR | ||||||||
Who are the officers of ASTON INTERMEDIATECO 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 |
| 290291240001 | ||||||||||||||
| ALONSO, Adrian Roberto | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx 78701 United States | United States | American | None | 268159300001 | ||||||||||||
| 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 | ||||||||||||
| LEO, Johannes | Director | Beteiligungsbetung Gmbh 20354 Neuer Wall 55 Bc Partner Hamburg Germany | Germany | German | Private Equity Associate | 329589470001 | ||||||||||||
| RICHARDS, Mark Owen | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | United Kingdom | British | None | 261947940001 | ||||||||||||
| SAROYA, Maneet Singh | Director | 401 Congress Avenue Suite 3100 Austin Vista Equity Partners Texas Tx 78701 United States | United States | American | None | 268159290001 | ||||||||||||
| ESTERA SECRETARIES (JERSEY) LIMITED | Secretary | Esplanade JE1 1EE St Helier 13-14 Jersey |
| 268159250001 | ||||||||||||||
| 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 United Kingdom | Germany | German | Associate | 318522810001 | ||||||||||||
| RAGAGNON, Thomas Jean Rene | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | United Kingdom | French | None | 268159270001 | ||||||||||||
| SIMECKOVA, Martina | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | United Kingdom | Czech | None | 317350750001 |
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