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ASTON ELECTRONICS LIMITED

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

This company is commonly known as Aston Electronics Limited. The company was founded 12 years ago and was given the registration number 07631102. The firm's registered office is in STONE. You can find them at Melbourne House Stafford Road, Aston By Stone, Stone, Staffordshire. This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:ASTON ELECTRONICS LIMITED
Company Number:07631102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:Melbourne House Stafford Road, Aston By Stone, Stone, Staffordshire, England, ST15 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cooper Close, Aston Lodge Park, Stone, ST15 8XW

Director11 May 2011Active
Melbourne House, Stafford Road, Aston By Stone, Stone, England, ST15 0BH

Director26 September 2017Active

People with Significant Control

Mr Geoffrey Michael Pugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Melbourne House, Stafford Road, Stone, England, ST15 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Pugh
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Italian
Country of residence:England
Address:Melbourne House, Stafford Road, Stone, England, ST15 0BH
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Address

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

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Appoint person director company with name date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Capital

Capital allotment shares.

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