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ASTON ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Aston Energy Solutions Limited. The company was founded 13 years ago and was given the registration number 07352878. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ASTON ENERGY SOLUTIONS LIMITED
Company Number:07352878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2010
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director23 August 2010Active
Oak House, Shootersway Lane, Berkhamsted, Herts, United Kingdom, HP4 3NW

Director23 August 2010Active
Hillview, Langley Hill, Kings Langley, Herts, United Kingdom, WD4 9HQ

Director23 August 2010Active
56, Toms Lane, Kings Langley, United Kingdom, WD4 8NB

Director16 July 2012Active

People with Significant Control

Mr Steven Brian Power
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:9, Vicarage Lane, Kings Langley, England, WD4 9HS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-07Gazette

Gazette dissolved liquidation.

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2021-01-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-31Insolvency

Liquidation miscellaneous.

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2019-05-13Address

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

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2019-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-15Address

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

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2018-02-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-31Insolvency

Liquidation voluntary statement of affairs.

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2018-01-31Resolution

Resolution.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Accounts

Change account reference date company previous shortened.

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2017-09-12Mortgage

Mortgage satisfy charge full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Change person director company with change date.

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