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ASTON & COMPANY LTD

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ASTON & COMPANY LTD

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Key Data

Status

Active

Company No.

05275659

Incorporation date

02/11/2004

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Estate Office 1a Peters Court, Porchester Road, London W2 5DRCopy
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Latest events (Record since 02/11/2004)
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon23/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/09/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/09/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (4 pages)
dot icon08/02/2018
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon04/11/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (5 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2012
Termination of appointment of Christopher Bell as a director
View PDF (1 pages)
dot icon02/04/2012
Appointment of Patchara Jakmanon as a director
View PDF (2 pages)
dot icon19/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/03/2012
Registered office address changed from , Estate Offices 1St & 2Nd Floors, 54 Queensway, London, W2 3RY on 2012-03-18
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/12/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2011
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon17/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Christopher Bell on 2009-10-01
View PDF (2 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon26/01/2009
Return made up to 02/11/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/01/2008
Secretary resigned
View PDF (1 pages)
dot icon26/11/2007
Return made up to 02/11/07; no change of members
View PDF (6 pages)
dot icon14/11/2006
Return made up to 02/11/06; full list of members
View PDF (6 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/09/2006
Ad 01/03/06--------- £ si 19000@1=19000 £ ic 1000/20000
View PDF (2 pages)
dot icon12/09/2006
Nc inc already adjusted 01/03/06
View PDF (2 pages)
dot icon12/09/2006
Resolutions
View PDF (1 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: estate office 1A peters court, porchester road, london, W2 5DT
View PDF (1 pages)
dot icon21/07/2006
New secretary appointed
View PDF (2 pages)
dot icon21/07/2006
Secretary resigned
View PDF (1 pages)
dot icon19/07/2006
Ad 12/07/06-12/07/06 £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon19/07/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon07/07/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2006
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon09/01/2006
Registered office changed on 09/01/06 from: 27 peters court, porchester road, london, W2 5DR
View PDF (1 pages)
dot icon20/12/2005
Return made up to 02/11/05; full list of members
View PDF (7 pages)
dot icon10/01/2005
Registered office changed on 10/01/05 from: 28 radford house, 1 pembridge gardens, london, W2 4EE
View PDF (1 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon10/01/2005
New director appointed
View PDF (2 pages)
dot icon17/12/2004
Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
Resolutions
View PDF (0 pages)
dot icon03/12/2004
Resolutions
View PDF (1 pages)
dot icon03/12/2004
Resolutions
View PDF (0 pages)
dot icon03/12/2004
Resolutions
View PDF (0 pages)
dot icon03/12/2004
Resolutions
View PDF (0 pages)
dot icon03/12/2004
Resolutions
View PDF (1 pages)
dot icon03/12/2004
Resolutions
View PDF (11 pages)
dot icon18/11/2004
New secretary appointed
View PDF (2 pages)
dot icon18/11/2004
Secretary resigned
View PDF (1 pages)
dot icon02/11/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.02K
-
0.00
-
-
2022
2
20.28K
-
0.00
-
-
2023
2
20.83K
-
0.00
-
-
2023
2
20.83K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

20.83K £Ascended2.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Christopher
Director
23/11/2004 - 31/03/2012
3
Bell, Alastair
Director
02/11/2004 - 28/12/2004
-
Jakmanon, Patchara
Director
30/03/2012 - Present
-
EARLS GROUP LIMITED
Corporate Secretary
11/11/2004 - 07/07/2006
1
Bell, Alastair
Secretary
07/07/2006 - 11/01/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTON & COMPANY LTD

ASTON & COMPANY LTD is an(a) Active company incorporated on 02/11/2004 with the registered office located at Estate Office 1a Peters Court, Porchester Road, London W2 5DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON & COMPANY LTD?

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ASTON & COMPANY LTD is currently Active. It was registered on 02/11/2004 .

Where is ASTON & COMPANY LTD located?

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ASTON & COMPANY LTD is registered at Estate Office 1a Peters Court, Porchester Road, London W2 5DR.

What does ASTON & COMPANY LTD do?

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ASTON & COMPANY LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ASTON & COMPANY LTD have?

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ASTON & COMPANY LTD had 2 employees in 2023.

What is the latest filing for ASTON & COMPANY LTD?

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The latest filing was on 24/12/2025: Micro company accounts made up to 2025-03-31.