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ASTON BUSINESS SERVICES LIMITED

ASTON BUSINESS SERVICES LIMITED

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

    • Overview

    Company NameASTON BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323669
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTON BUSINESS SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ASTON BUSINESS SERVICES LIMITED located?

    Registered Office Address
    19 Victoria Mews
    Victoria Street
    PH2 8LW Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ASTON BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ASTON BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gordon Morris Lindsay on May 31, 2022

    		2 pagesCH01

    Change of details for Mr Gordon Morris Lindsay as a person with significant control on May 13, 2022

    		2 pagesPSC04

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 19 Victoria Mews Victoria Street Perth PH2 8LW on Jun 13, 2022

    		1 pagesAD01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on May 13, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASTON BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Gordon Morris
    Victoria Mews
    Victoria Street
    PH2 8LW Perth
    19
    Scotland
    		Director
    Victoria Mews
    Victoria Street
    PH2 8LW Perth
    19
    Scotland
    		ScotlandBritish121443650001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTON BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Morris Lindsay
    Victoria Mews
    Victoria Street
    PH2 8LW Perth
    19
    Scotland
    		Apr 06, 2016
    Victoria Mews
    Victoria Street
    PH2 8LW Perth
    19
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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