UKBizDB.co.uk

ASTON CONSTRUCTION GROUP (ACG) LTD

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

This company is commonly known as Aston Construction Group (acg) Ltd. The company was founded 11 years ago and was given the registration number 08213478. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ASTON CONSTRUCTION GROUP (ACG) LTD
Company Number:08213478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director13 June 2022Active
145-157, St John Street, London, England, EC1V 4PW

Secretary13 September 2012Active
Kemp House, City Road, London, England, EC1V 2NX

Secretary13 February 2020Active
Kemp House, City Road, London, England, EC1V 2NX

Director13 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 September 2012Active

People with Significant Control

Mr Alfonso Orso Manzonetta
Notified on:14 June 2022
Status:Active
Date of birth:December 1953
Nationality:Italian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Sacha Orso Manzonetta
Notified on:13 March 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Gazette

Gazette filings brought up to date.

Download
2024-02-06Accounts

Accounts with accounts type micro entity.

Download
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Address

Change registered office address company with date old address new address.

Download
2022-06-14Persons with significant control

Notification of a person with significant control.

Download
2022-06-13Officers

Termination secretary company with name termination date.

Download
2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-12Resolution

Resolution.

Download
2020-02-20Officers

Appoint person secretary company with name date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-18Address

Change registered office address company with date old address new address.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.