ASTON & ZEN CONSULTING LIMITED

Key Data

Status

Active

Company No.

05644973

Incorporation date

05/12/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

10/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

15/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

15/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

17/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

12/04/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

10/12/2015

Director's details changed for David Michael Newett on 2015-10-01

View PDF (2 pages)

10/12/2015

Director's details changed for Juliet Newett on 2015-10-01

View PDF (2 pages)

30/09/2015

Certificate of change of name

View PDF (3 pages)

28/08/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

13/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Juliet Newett on 2012-01-03

View PDF (2 pages)

03/01/2012

Director's details changed for David Michael Newett on 2012-01-03

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/03/2011

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2011-03-09

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

19/05/2009

Auditor's resignation

View PDF (1 pages)

13/05/2009

Director's change of particulars / david newett / 21/03/2009

View PDF (1 pages)

13/05/2009

Director's change of particulars / juliet newett / 21/03/2009

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from 1 peveril court 6-8 london road crawley west sussex RH10 8JE

View PDF (2 pages)

07/02/2009

Appointment terminated secretary anne clarke

View PDF (1 pages)

07/02/2009

Appointment terminated director nicholas hall palmer

View PDF (1 pages)

07/02/2009

Appointment terminated director miles hunt

View PDF (1 pages)

09/01/2009

Resolutions

View PDF (18 pages)

18/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/09/2008

Resolutions

View PDF (16 pages)

03/09/2008

Ad 21/12/07\gbp si 1@1=1\gbp ic 50000/50001\

View PDF (1 pages)

21/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

11/01/2006

Ad 07/12/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (14 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: 1 peveril court, 6-8 london road crawley west sussex RH10 8JE

View PDF (1 pages)

05/12/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newett, Juliet	Director	07/12/2005 - Present	2
OVALSEC LIMITED	Nominee Secretary	05/12/2005 - 05/12/2005	1478
OVAL NOMINEES LIMITED	Nominee Director	05/12/2005 - 05/12/2005	935
Hall Palmer, Nicholas Charles	Director	05/12/2005 - 18/12/2008	74
Mr David Michael Newett	Director	07/12/2005 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ASTON & ZEN CONSULTING LIMITED

ASTON & ZEN CONSULTING LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at Westfield House, Bratton Road, Westbury, Wiltshire BA13 3EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON & ZEN CONSULTING LIMITED?

ASTON & ZEN CONSULTING LIMITED is currently Active. It was registered on 05/12/2005 .

Where is ASTON & ZEN CONSULTING LIMITED located?

ASTON & ZEN CONSULTING LIMITED is registered at Westfield House, Bratton Road, Westbury, Wiltshire BA13 3EP.

What does ASTON & ZEN CONSULTING LIMITED do?

ASTON & ZEN CONSULTING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTON & ZEN CONSULTING LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-05 with no updates.