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ASTONS AND CO LIMITED

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

This company is commonly known as Astons And Co Limited. The company was founded 12 years ago and was given the registration number 08097365. The firm's registered office is in NEWPORT. You can find them at 48 Livingstone Place, , Newport, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASTONS AND CO LIMITED
Company Number:08097365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:48 Livingstone Place, Newport, Wales, NP19 8EW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Livingstone Place, Newport, Wales, NP19 8EW

Director20 January 2016Active
Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU

Secretary08 June 2012Active
Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU

Director20 January 2016Active
Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU

Director08 June 2012Active
Regus House, Malt House Avenue, Cardiff, Wales, CF23 8RU

Director29 May 2014Active

People with Significant Control

Mr Nicholas Paul Gurney
Notified on:17 September 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:48, Livingstone Place, Newport, Wales, NP19 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-13Address

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

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Termination director company with name termination date.

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2016-05-16Officers

Termination director company with name termination date.

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2016-01-21Officers

Appoint person director company with name date.

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2016-01-20Officers

Appoint person director company with name date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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