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ASTON CARTER INTERNATIONAL LIMITED - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
Company Information
- Company registration number
- 04576261
- 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
- WAFER, Grant Michel
- WILLIAMS, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-29
- Age Of Company 2002-10-29 21 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Randall Dean Sones
- Mr James Charles Davis
- Mr Richard Alan Butler
- Mr Fred S. Ridley
- Mr Michael Sean Bison
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2020-12-10
- Last Date: 2019-10-29
✓
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ASTON CARTER INTERNATIONAL LIMITED Company Description
- ASTON CARTER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04576261. Its current trading status is "live". It was registered 2002-10-29. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Maxis 2 .
Get ASTON CARTER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Carter International Limited - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
- 2002-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTON CARTER INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04576261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04576261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04576261#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-07-19) - TM01
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appoint-person-director-company-with-name-date (2020-07-19) - AP01
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capital-allotment-shares (2020-07-24) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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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-full (2019-08-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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capital-allotment-shares (2017-02-11) - SH01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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move-registers-to-registered-office-company-with-new-address (2017-10-30) - AD04
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change-sail-address-company-with-old-address-new-address (2017-10-30) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-10-31) - AD04
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confirmation-statement-with-updates (2017-11-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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capital-allotment-shares (2016-02-12) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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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 (2014-11-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - 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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change-person-director-company-with-change-date (2013-11-05) - CH01
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termination-director-company-with-name (2013-08-28) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-sail-address-company-with-old-address (2012-03-27) - AD02
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move-registers-to-sail-company (2012-03-27) - AD03
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change-account-reference-date-company-previous-shortened (2012-01-05) - AA01
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keyboard_arrow_right 2011
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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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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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termination-secretary-company-with-name (2011-11-14) - TM02
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accounts-with-accounts-type-full (2011-11-07) - AA
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move-registers-to-registered-office-company (2011-09-20) - AD04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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move-registers-to-sail-company (2010-11-26) - AD03
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change-sail-address-company (2010-11-26) - AD02
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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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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-full (2009-11-09) - AA
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-12-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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legacy (2007-05-03) - 395
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legacy (2007-05-15) - 155(6)a
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resolution (2007-05-15) - RESOLUTIONS
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miscellaneous (2007-05-31) - MISC
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legacy (2007-05-31) - 287
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-07-25) - 395
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legacy (2007-05-31) - 288a
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memorandum-articles (2007-05-31) - MEM/ARTS
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-10-24) - 288a
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legacy (2007-12-03) - 363a
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legacy (2006-03-07) - 363a
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legacy (2006-03-15) - 363a
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legacy (2006-03-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-06-01) - AA
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legacy (2006-03-15) - 88(2)R
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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accounts-with-accounts-type-dormant (2004-09-08) - AA
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legacy (2004-02-23) - 363s
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keyboard_arrow_right 2002
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incorporation-company (2002-10-29) - NEWINC
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legacy (2002-11-28) - 225
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legacy (2002-11-19) - 288a
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legacy (2002-11-19) - 288b
