ASTON CARTER INTERNATIONAL LIMITED

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

This company is commonly known as Aston Carter International Limited. The company was founded 22 years ago and was given the registration number 04576261. The firm's registered office is in BRACKNELL. You can find them at Maxis 2, Western Road, Bracknell, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	ASTON CARTER INTERNATIONAL LIMITED
Company Number	:	04576261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Maxis 2, Western Road, Bracknell, England, RG12 1RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	08 July 2020	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	08 May 2017	Active
15 Bonhill Street, London, EC2A 4DN	Secretary	29 October 2002	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Secretary	05 September 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	29 October 2002	Active
15, Bonhill Street, London, United Kingdom, EC2A 4DN	Director	27 April 2007	Active
Greenbriars, 50 Nup End Lane, Wingrave, HP22 4PX	Director	22 October 2007	Active
Otv House, East Wing, Wokingham Road, Bracknell, England, RG42 1NG	Director	26 August 2015	Active
15, Bonhill Street, London, United Kingdom, EC2A 4DN	Director	02 February 2009	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	29 October 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	29 October 2002	Active

People with Significant Control

Mr Michael Sean Bison
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	April 1973
Nationality	:	American
Country of residence	:	United States
Address	:	7301, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Richard Alan Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	American
Country of residence	:	United States
Address	:	701, Maiden Choice Lane, Catonsville, United States, 21228
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr James Charles Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	American
Country of residence	:	United States
Address	:	7201, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Significant influence or control

Mr Randall Dean Sones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	American
Country of residence	:	United States
Address	:	7301, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Fred S. Ridley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	American
Country of residence	:	United States
Address	:	100, N.Tampa Street, Tampa, United States, 33602
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Aston Carter Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Maxis 2, Western Road, Bracknell, England, RG12 1RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASTON CARTER INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement