This company is commonly known as Aston Corporate Secretarial Services Limited. The company was founded 18 years ago and was given the registration number 05632583. The firm's registered office is in ILFORD. You can find them at Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | ASTON CORPORATE SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05632583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England, IG4 5ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET | Corporate Secretary | 14 December 2009 | Active |
| Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET | Director | 06 February 2012 | Active |
| Stron, House, 100 Pall Mall St James, London, SW1Y 5EA | Corporate Secretary | 22 November 2005 | Active |
| Verdun Trade Centre, Portland House, London, England, SW1E 5RS | Director | 05 February 2012 | Active |
| Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET | Corporate Director | 22 November 2005 | Active |
| Mr Lars Christian Beitnes | ||
| Notified on | : | 25 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET |
| Nature of control | : |
|
| Aston Group Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Seychelles |
| Address | : | Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychelles, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-27 | Officers | Change corporate director company with change date. | Download |
| 2016-01-27 | Officers | Change corporate secretary company with change date. | Download |
| 2016-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Officers | Change corporate secretary company with change date. | Download |
| 2015-09-28 | Officers | Change corporate director company with change date. | Download |
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