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ROBERT ASTON AND COMPANY LIMITED

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

This company is commonly known as Robert Aston And Company Limited. The company was founded 42 years ago and was given the registration number 01585642. The firm's registered office is in BIRMINGHAM. You can find them at 87 Alcester Road, Moseley, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROBERT ASTON AND COMPANY LIMITED
Company Number:01585642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:87 Alcester Road, Moseley, Birmingham, B13 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Coldbath Road, Kings Heath, B13 0AG

Director01 May 2003Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director21 November 2022Active
21 Whateley Hall Road, Knowle, Solihull, B93 9NN

Secretary-Active
21 Whateley Hall Road, Knowle, Solihull, B93 9NN

Director-Active
21 Whateley Hall Road, Knowle, Solihull, B93 9NN

Director-Active
58 Stroud Road, Shirley, Solihull, B90 2JT

Director10 March 1995Active

People with Significant Control

Mrs Kaite Louise Jovanovic
Notified on:04 December 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Unit 1, Poplars Court, Nottingham, England, NG7 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
Mr Robert Norman Aston
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:87 Alcester Road, Birmingham, B13 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Carlton
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:87 Alcester Road, Birmingham, B13 8EB
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-05Officers

Change person director company with change date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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