ASTON-CREAN UK LIMITED
Overview
| Company Name | ASTON-CREAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI601835 |
| Jurisdiction | Northern Ireland |
| 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 ASTON-CREAN UK LIMITED?
- Floor and wall covering (43330) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASTON-CREAN UK LIMITED located?
| Registered Office Address | 6b Upper Water Street BT34 1DJ Newry Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON-CREAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTON-CREAN LIMITED | Jan 14, 2010 | Jan 14, 2010 |
What are the latest accounts for ASTON-CREAN UK 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 | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASTON-CREAN UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ASTON-CREAN UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Appointment of Daniel James Hunt as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Maria Weir as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Crean Mosaics as a person with significant control on Dec 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Crean Mosaics as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Liam Duffy as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of ASTON-CREAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Alan | Secretary | Charlestown Knock Road Co Mayo | British | 149888080001 | ||||||||||
| CREAN, Alan | Director | Charlestown Knock Road Co Mayo | Ireland | Irish | 149888070001 | |||||||||
| HUNT, Daniel James | Director | Bates Industrial Estate Church Road RM3 0HU Harold Wood Unit 25 England | England | British | 303452020001 | |||||||||
| RUANE, Brian | Director | Breaffy Woods Breaffy Castlebar 6 Co Mayo Ireland | Ireland | Irish | 148675070001 | |||||||||
| WEIR, Maria | Director | Bates Industrial Estate Church Road RM3 0HU Harold Wood Unit 25 England | England | British | 303452010001 | |||||||||
| POREMA LIMITED | Secretary | Northumberland Road Ballsbridge D4 Dublin 4 22 Dublin Ireland |
| 74291480001 | ||||||||||
| DUFFY, Liam | Director | Upper Water Street BT34 1DJ Newry 6b Down Northern Ireland | England | Irish | 199458060001 | |||||||||
| KAVANAGH, Sean | Director | Cairn Manor - N/A Ratoath 5 Co Meath Ireland | Ireland | Irish | 64329950003 | |||||||||
| SMITH, Brendan | Director | Green Anne Dunshaughlin 46 Co Meath Rep Of Ireland | Rep Of Ireland | Irish | 148675270001 | |||||||||
| TRAPPE, Keith John | Director | University Street - BT7 1HJ Belfast 138 | England | Irish | 199457830001 |
Who are the persons with significant control of ASTON-CREAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crean Mosaics | Nov 01, 2018 | Charlestown Co. Mayo The Square Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASTON-CREAN UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | Nov 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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