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Astons Capital Limited, W1S 4HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTONS CAPITAL LIMITED

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

This company is commonly known as Astons Capital Limited. The company was founded 9 years ago and was given the registration number 09191379. The firm's registered office is in LONDON. You can find them at Albemarle House, 1 Albemarle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTONS CAPITAL LIMITED
Company Number:09191379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Director28 August 2014Active

People with Significant Control

Mr Arthur Sarkisian
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
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
2023-09-13Insolvency

Liquidation voluntary statement of affairs.

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2023-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-13Resolution

Resolution.

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2023-09-05Address

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

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Change account reference date company previous shortened.

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Address

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

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Officers

Change person director company with change date.

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2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Address

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

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Address

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

Download
2017-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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