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Aston Charles Limited, LS21 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTON CHARLES LIMITED

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

This company is commonly known as Aston Charles Limited. The company was founded 16 years ago and was given the registration number 06437222. The firm's registered office is in OTLEY. You can find them at Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ASTON CHARLES LIMITED
Company Number:06437222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom, LS21 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Tinshill Drive, Leeds, United Kingdom, LS16 7DQ

Secretary26 November 2007Active
25 Tredgold Avenue, Bramhope, Leeds, United Kingdom, LS16 9BS

Director25 March 2022Active
Top Floor West, Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, United Kingdom, LS21 3JP

Director26 November 2007Active
2, Wellington Place, Leeds, United Kingdom, LS1 4AP

Director28 July 2011Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Secretary26 November 2007Active
17, Front Street, Grasby, Barnetby, United Kingdom, DN38 6AN

Director04 November 2020Active
6, Fleet Street, Crossgates, Leeds, United Kingdom, LS15 8FZ

Director25 March 2022Active
8/9, Feast Field, Horsforth, Leeds, England, LS18 4TJ

Director20 May 2014Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Director26 November 2007Active

People with Significant Control

Mr James Anthony Heald
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:25, Tredgold Avenue, Leeds, United Kingdom, LS16 9BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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