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ASTON BERKELEY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Berkeley Systems Limited. The company was founded 26 years ago and was given the registration number 03531906. The firm's registered office is in LYMM. You can find them at Berkeley House, Whitbarrow Road, Lymm, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASTON BERKELEY SYSTEMS LIMITED
Company Number:03531906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Berkeley House, Whitbarrow Road, Lymm, Cheshire, WA13 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands 52 Mill Lane, Heatley, Lymm, WA13 9SQ

Secretary20 March 1998Active
Oaklands 52 Mill Lane, Lymm, WA13 9SQ

Director20 March 1998Active
Oaklands 52 Mill Lane, Heatley, Lymm, WA13 9SQ

Director01 May 2003Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 March 1998Active

People with Significant Control

Mr Andrew Brent Morley
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Berkeley House, Lymm, WA13 9AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Belinda Ann Morley
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Berkeley House, Lymm, WA13 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Change account reference date company previous shortened.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Change account reference date company current extended.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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