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Aston Trade Ltd, WD6 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASTON TRADE LTD

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

This company is commonly known as Aston Trade Ltd. The company was founded 10 years ago and was given the registration number 08909039. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTON TRADE LTD
Company Number:08909039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stefanikova 146/122, Palarikovo, Slovakia, 941 11

Director29 May 2014Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary24 February 2014Active
Plot 38, Melodie Ah, Hartbeespoort, South Africa, 0216

Director24 February 2014Active
4th Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL

Corporate Director24 February 2014Active

People with Significant Control

Peter Prokopec
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Slovak
Country of residence:Slovakia
Address:146/22, Stefanikova, Palarikovo, Slovakia, 941 11
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 (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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Address

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

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2021-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-12-07Address

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

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2016-11-10Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-06-11Officers

Termination secretary company with name termination date.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Officers

Termination director company with name termination date.

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2014-06-02Officers

Change corporate secretary company with change date.

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2014-05-30Officers

Appoint person director company with name.

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