ASTON BERKELEY SYSTEMS LIMITED

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ASTON BERKELEY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03531906Copy
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Incorporation date

20/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Berkeley House, Whitbarrow Road, Lymm, Cheshire WA13 9ARCopy
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Latest events (Record since 20/03/1998)
dot icon21/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon22/12/2025
Amended total exemption full accounts made up to 2024-11-29
dot icon27/11/2025
Current accounting period extended from 2025-11-28 to 2026-03-31
dot icon27/08/2025
Total exemption full accounts made up to 2024-11-29
dot icon24/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon19/11/2024
Total exemption full accounts made up to 2023-11-29
dot icon20/08/2024
Previous accounting period shortened from 2023-11-29 to 2023-11-28
dot icon19/08/2024
Current accounting period shortened from 2024-11-29 to 2024-11-28
dot icon21/03/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-11-29
dot icon03/04/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon30/11/2022
Total exemption full accounts made up to 2021-11-30
dot icon30/08/2022
Previous accounting period shortened from 2021-11-30 to 2021-11-29
dot icon01/04/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon01/05/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon03/04/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon25/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon03/04/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon24/04/2017
Confirmation statement made on 2017-03-20 with updates
dot icon30/08/2016
Current accounting period extended from 2016-07-31 to 2016-11-30
dot icon28/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon30/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon01/05/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon12/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon23/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon31/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon22/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon14/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon03/09/2009
Return made up to 20/03/09; full list of members
dot icon18/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon12/05/2008
Return made up to 20/03/08; full list of members
dot icon30/05/2007
Return made up to 20/03/07; full list of members
dot icon28/09/2006
Total exemption small company accounts made up to 2006-07-31
dot icon13/06/2006
Amended accounts made up to 2005-07-31
dot icon15/05/2006
Return made up to 20/03/06; full list of members
dot icon16/09/2005
Total exemption small company accounts made up to 2005-07-31
dot icon28/04/2005
Return made up to 20/03/05; full list of members
dot icon27/09/2004
Total exemption small company accounts made up to 2004-07-31
dot icon22/07/2004
Return made up to 20/03/04; full list of members
dot icon28/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon27/08/2003
Total exemption small company accounts made up to 2002-07-31
dot icon15/05/2003
New director appointed
dot icon19/03/2003
Return made up to 20/03/03; full list of members
dot icon15/10/2002
Return made up to 20/03/02; full list of members; amend
dot icon03/10/2002
Total exemption small company accounts made up to 2001-07-31
dot icon30/05/2002
Return made up to 20/03/02; full list of members
dot icon30/04/2002
Total exemption small company accounts made up to 2000-07-31
dot icon29/06/2001
Return made up to 20/03/01; full list of members
dot icon25/10/2000
Accounting reference date extended from 31/01/00 to 31/07/00
dot icon04/04/2000
Return made up to 20/03/00; full list of members
dot icon21/12/1999
Accounts for a dormant company made up to 1999-01-31
dot icon25/05/1999
Return made up to 20/03/99; full list of members
dot icon28/01/1999
Certificate of change of name
dot icon15/01/1999
Accounting reference date shortened from 31/03/99 to 31/01/99
dot icon11/01/1999
Ad 01/01/99--------- £ si 99@1=99 £ ic 1/100
dot icon31/03/1998
New secretary appointed
dot icon31/03/1998
New director appointed
dot icon31/03/1998
Secretary resigned
dot icon31/03/1998
Director resigned
dot icon31/03/1998
Registered office changed on 31/03/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
dot icon20/03/1998
Incorporation
2024
change arrow icon+4.39 % *

* during past year

Total Assets

£493,155.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon+0.87 % *

* during past year

Cash in Bank

£208,554.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
29/11/2024View PDF

Confirmation

dot iconNext statement date
20/03/2026
dot iconLast statement dated
29/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
6
230.90K
467.86K
0.00
292.27K
-
-
-
-
-
-
2023
0
238.74K
472.40K
0.00
206.76K
-
-
-
-
-
-
2024
0
275.24K
493.16K
0.00
208.55K
-
-
-
-
-
-
2024
0
275.24K
493.16K
0.00
208.55K
-
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

275.24K £Ascended15.28 % *

Total Assets(GBP)

493.16K £Ascended4.39 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

208.55K £Ascended0.87 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTON BERKELEY SYSTEMS LIMITED

ASTON BERKELEY SYSTEMS LIMITED is an Active company incorporated on 20/03/1998 with the registered office located at Berkeley House, Whitbarrow Road, Lymm, Cheshire WA13 9AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON BERKELEY SYSTEMS LIMITED?

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ASTON BERKELEY SYSTEMS LIMITED is currently Active. It was registered on 20/03/1998 .

Where is ASTON BERKELEY SYSTEMS LIMITED located?

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ASTON BERKELEY SYSTEMS LIMITED is registered at Berkeley House, Whitbarrow Road, Lymm, Cheshire WA13 9AR.

What does ASTON BERKELEY SYSTEMS LIMITED do?

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ASTON BERKELEY SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASTON BERKELEY SYSTEMS LIMITED?

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The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-20 with no updates.