ASTON CARTER LIMITED
Non-Trading
General Information
NAME
ASTON CARTER LIMITED
COMPANY NUMBER
03309925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
30/01/1997
(27 years and 9 months old)
WEBSITE
http://uk.astoncarter.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1997
13/02/1997
ASTON CONSULTING LIMITED
BRACKNELL
RG12 1RT
Telephone: 01429244230
TPS: Yes
1 Snowden Street
London
EC2A 2DQ
Telephone: 79971000
Maxis 2
Western Road
BRACKNELL
RG12 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON CARTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTON CARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON CARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON CARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2020 - Present (4 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/01/1997 - Present (27 years and 9 months) Born in Oct 1951 |
Resigned | Secretary |
Current: 14 Past: 86 |
View Report |
|
30/01/1997 - Present (27 years and 9 months) 30/01/1997 - Present (27 years and 9 months) 30/01/1997 - Present (27 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 30/01/1997 - 30/10/2002 (5 years and 9 months) Secretary: 20/07/1998 - 30/10/2002 (4 years and 3 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
30/01/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGIS GROUP HOLDINGS BV | N/A | N/A |
| ALLEGIS GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP (UK) HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ASTON CARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 22/07/2020 | Sean Hendrick Zimdahl (905698051) has left the board |
| 22/07/2020 | New Board Member Andrew David Williams (923146756) Appointed |
| 27/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 05/02/2014 | Sammy Benisty (908091121) has left the board |
| 30/09/2013 | New Accounts filed |
| 30/08/2013 | Stephen Mark Segel (903039156) has left the board |
| 10/07/2013 | OVALSEC LIMITED (916461982) has left the board |
| 23/02/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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