This company is commonly known as Aston Engineering Limited. The company was founded 23 years ago and was given the registration number 04105075. The firm's registered office is in DERBY. You can find them at Lonsdale House, Kingsway Park Close, Derby, Derbyshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | ASTON ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04105075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lonsdale House, Kingsway Park Close, Derby, Derbyshire, DE22 3FP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lonsdale House, Kingsway Park Close, Derby, DE22 3FP | Secretary | 09 November 2000 | Active |
| Lonsdale House, Kingsway Park Close, Derby, DE22 3FP | Director | 30 September 2010 | Active |
| Lonsdale House, Kingsway Park Close, Derby, DE22 3FP | Director | 09 November 2000 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 09 November 2000 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 09 November 2000 | Active |
| Lonsdale Place, Rowditch, Derby, DE22 3LP | Director | 30 September 2010 | Active |
| 28 Trowels Lane, Derby, DE22 3LS | Director | 09 November 2000 | Active |
| W F Finanzierungs Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Koenigstr 10, 40212, Dusseldorf, Germany, |
| Nature of control | : |
|
| Mr William David Jack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lonsdale House, Kingsway Industrial Park, Kingsway Park Close, Derby, England, DE22 3FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person secretary company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-26 | Resolution | Resolution. | Download |
| 2019-02-22 | Capital | Capital name of class of shares. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Resolution | Resolution. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Address | Change registered office address company with date old address new address. | Download |
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