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ASTON METALS LIMITED

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

This company is commonly known as Aston Metals Limited. The company was founded 4 years ago and was given the registration number 12297324. The firm's registered office is in BACUP. You can find them at Dikes Barn Farm, Burnley Road, Bacup, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASTON METALS LIMITED
Company Number:12297324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dikes Barn Farm, Burnley Road, Bacup, Lancashire, England, OL13 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dikes Barn Farm, Burnley Road, Bacup, England, OL13 8RQ

Director06 December 2019Active
Dikes Barn Farm, Burnley Road, Bacup, England, OL13 8RQ

Director19 December 2019Active
Edificio Torre Pdc, Piso 13, Working Hub Offices, Avenida Samuel Lewis Y, Calle 56 Este, Obario, Panama,

Director04 November 2019Active

People with Significant Control

Mr Harrison Jack Strachan
Notified on:19 December 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Dikes Barn Farm, Burnley Road, Bacup, England, OL13 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Anthony John Collier
Notified on:06 December 2019
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Dikes Barn Farm, Burnley Road, Bacup, England, OL13 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Baron Of Cluny Stuart Gordon Crane Of Cluny
Notified on:04 November 2019
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Panama
Address:Edificio Torre Pdc, Piso 13, Working Hub Offices, Obario, Panama,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-15Change of name

Certificate change of name company.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-02Accounts

Change account reference date company previous shortened.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-30Persons with significant control

Change to a person with significant control.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-12-27Persons with significant control

Notification of a person with significant control.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-12-27Officers

Appoint person director company with name date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Officers

Termination director company with name termination date.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-12-06Address

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

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-04Incorporation

Incorporation company.

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