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ASTON CARTER LIMITED - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
Company Information
- Company registration number
- 03309925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxis 2
- Western Road
- Bracknell
- RG12 1RT
- England Maxis 2, Western Road, Bracknell, RG12 1RT, England UK
Management
- Managing Directors
- WILLIAMS, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-30
- Age Of Company 1997-01-30 27 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mr James Charles Davis
- Mr Randall Dean Sones
- Mr Richard Alan Butler
- Mr Fred Ridley
- Mr Michael Sean Bison
- Mr Fred Ridley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTON CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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ASTON CARTER LIMITED Company Description
- ASTON CARTER LIMITED is a ltd registered in United Kingdom with the Company reg no 03309925. Its current trading status is "live". It was registered 1997-01-30. It was previously called ASTON CONSULTING LIMITED. It has declared SIC or NACE codes as "62030". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Maxis 2 .
Get ASTON CARTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Carter Limited - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
- 1997-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-19) - TM01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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appoint-person-director-company-with-name-date (2020-07-19) - AP01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-09) - PSC01
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change-to-a-person-with-significant-control (2019-10-07) - PSC04
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-30) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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accounts-with-accounts-type-full (2016-10-10) - AA
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legacy (2016-10-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-25) - SH19
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legacy (2016-10-25) - SH20
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resolution (2016-10-25) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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legacy (2013-01-11) - MG02
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-sail-address-company-with-old-address (2013-07-08) - AD02
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termination-secretary-company-with-name (2013-07-08) - TM02
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-08-28) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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change-account-reference-date-company-previous-shortened (2012-01-05) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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termination-secretary-company-with-name (2011-11-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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appoint-corporate-secretary-company-with-name (2011-11-16) - AP04
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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change-sail-address-company (2011-12-30) - AD02
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accounts-with-accounts-type-full (2011-12-22) - AA
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move-registers-to-sail-company (2011-12-30) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-09) - AA
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legacy (2009-03-02) - 288a
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legacy (2009-02-26) - 363a
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legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288c
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-04-09) - 88(2)
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288a
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legacy (2007-02-08) - 403a
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legacy (2007-04-19) - 363a
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-05-03) - 395
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-05-15) - 155(6)a
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legacy (2007-05-31) - 287
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miscellaneous (2007-05-31) - MISC
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resolution (2007-05-31) - RESOLUTIONS
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memorandum-articles (2007-06-01) - MEM/ARTS
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legacy (2007-07-25) - 395
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 88(2)R
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accounts-with-accounts-type-medium (2006-03-21) - AA
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legacy (2006-04-13) - 395
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-05-16) - 363a
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memorandum-articles (2006-07-24) - MEM/ARTS
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legacy (2006-05-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-15) - AA
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-medium (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-31) - 88(2)R
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-medium (2002-10-18) - AA
-
legacy (2002-05-15) - 395
-
legacy (2002-11-05) - 288a
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resolution (2002-11-05) - RESOLUTIONS
-
legacy (2002-11-13) - 169
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legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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legacy (2001-08-23) - 287
keyboard_arrow_right 2000
-
resolution (2000-02-02) - RESOLUTIONS
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memorandum-articles (2000-02-02) - MEM/ARTS
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legacy (2000-02-02) - 123
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legacy (2000-02-15) - 363s
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accounts-with-accounts-type-full (2000-11-27) - AA
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auditors-resignation-company (2000-11-27) - AUD
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legacy (2000-12-15) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-17) - 288a
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legacy (1998-02-17) - 88(2)R
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legacy (1998-02-20) - 363s
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legacy (1998-07-28) - 288a
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accounts-with-accounts-type-small (1998-09-15) - AA
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legacy (1998-07-28) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-06) - 395
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legacy (1997-07-28) - 225
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legacy (1997-07-27) - 288a
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legacy (1997-07-27) - 288b
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legacy (1997-05-28) - 287
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legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 288b
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certificate-change-of-name-company (1997-02-12) - CERTNM
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memorandum-articles (1997-02-11) - MEM/ARTS
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incorporation-company (1997-01-30) - NEWINC