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ASTON CURRENCY MANAGEMENT LIMITED

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

This company is commonly known as Aston Currency Management Limited. The company was founded 11 years ago and was given the registration number 08366726. The firm's registered office is in LONDON. You can find them at 3a Cleveland Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASTON CURRENCY MANAGEMENT LIMITED
Company Number:08366726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3a Cleveland Gardens, London, SW13 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Cleveland Gardens, London, England, SW13 0AG

Secretary18 January 2013Active
3a, Cleveland Gardens, London, England, SW13 0AG

Director18 January 2013Active
68, Railwayside, Barnes, United Kingdom, SW13 0PQ

Corporate Director18 January 2013Active

People with Significant Control

Aston Holdings Limited
Notified on:08 September 2016
Status:Active
Country of residence:United Kingdom
Address:18, Savile Row, London, United Kingdom, W1S 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Renton Charles Goss
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:26, Grosvenor Street, London, England, W1K 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:26, Grosvenor Street, London, England, W1K 4QW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2023-01-06Accounts

Accounts amended with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Change account reference date company previous extended.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-14Miscellaneous

Legacy.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Change account reference date company current shortened.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-09-08Miscellaneous

Miscellaneous.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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