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ASTON CLINTON LTD

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

This company is commonly known as Aston Clinton Ltd. The company was founded 25 years ago and was given the registration number 03578361. The firm's registered office is in LONDON. You can find them at 11 Charlotte Place, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ASTON CLINTON LTD
Company Number:03578361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:11 Charlotte Place, London, W1T 1SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 11, Charlotte Place, London, England, W1T 1SJ

Secretary10 November 1998Active
Flat 3, 11, Charlotte Place, London, England, W1T 1SJ

Director01 February 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 June 1998Active
Basement 118 Elgin Avenue, Maida Vale, London, W9 2HD

Director25 October 2004Active
28 Willoughby Road, Kingston Upon Thames, KT2 6LJ

Director10 November 1998Active
Flat 2, 56 Sutherland Place, London, W2 5BY

Director10 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 June 1998Active

People with Significant Control

Mr Duncan Peter Toone
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:11, Charlotte Place, London, W1T 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2019-03-20Resolution

Resolution.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-07-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Change person secretary company with change date.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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