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ASTON (MELTON MOWBRAY) LIMITED

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

This company is commonly known as Aston (melton Mowbray) Limited. The company was founded 35 years ago and was given the registration number 02309433. The firm's registered office is in LEICESTERSHIRE. You can find them at The Vauxhall Centre Beler Way, Melton Mowbray, Leicestershire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ASTON (MELTON MOWBRAY) LIMITED
Company Number:02309433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Vauxhall Centre Beler Way, Melton Mowbray, Leicestershire, LE13 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vauxhall Centre, Beler Way, Leicester Road Ind Estate, Melton Mowbray, United Kingdom, LE13 0DG

Director-Active
The Vauxhall Centre, Beler Way, Melton Mowbray, LE13 0DG

Director22 July 2010Active
The Vauxhall Centre Beler Way, Melton Mowbray, Leicestershire, LE13 0DG

Director01 July 2019Active
3 Pexley Court, Oundle, Peterborough,

Secretary-Active
16 Brodick Close, Hinckley, LE10 0TU

Secretary01 April 1997Active
Mamore Church Street, Carlby, Stamford, PE9 4NB

Secretary20 August 1999Active
The Vauxhall Centre Beler Way, Melton Mowbray, Leicestershire, LE13 0DG

Director01 July 2019Active
6 Eastfield Avenue, Melton Mowbray, LE13 1TE

Director01 July 2005Active
3 Pexley Court, Oundle, Peterborough,

Director-Active
The Vauxhall Centre Beler Way, Melton Mowbray, Leicestershire, LE13 0DG

Director01 July 2019Active
Mamore Church Street, Carlby, Stamford, PE9 4NB

Director-Active
The Vauxhall Centre, Beler Way, Melton Mowbray, LE13 0DG

Director22 July 2010Active

People with Significant Control

Mrs Julie Mary Kay
Notified on:22 November 2023
Status:Active
Date of birth:March 1962
Nationality:English
Address:The Vauxhall Centre Beler Way, Leicestershire, LE13 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Michael Anthony Kay
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:The Vauxhall Centre Beler Way, Leicestershire, LE13 0DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

Download
2023-11-22Persons with significant control

Notification of a person with significant control.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-04-20Incorporation

Memorandum articles.

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2023-04-20Capital

Capital name of class of shares.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-02-01Accounts

Accounts with accounts type full.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Officers

Termination director company with name termination date.

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2022-02-23Accounts

Accounts with accounts type full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type small.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-30Officers

Appoint person director company with name date.

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2019-09-19Capital

Capital allotment shares.

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2018-11-23Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Accounts

Accounts with accounts type full.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download

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