ASTON BERRY LTD

Key Data

Status

Liquidation

Company No.

06500731

Incorporation date

12/02/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2008)

17/04/2026

Liquidators' statement of receipts and payments to 2026-02-09

View PDF (17 pages)

07/04/2025

Statement of affairs

View PDF (9 pages)

17/02/2025

Resolutions

View PDF (1 pages)

17/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2025

Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-02-17

View PDF (3 pages)

21/01/2025

Notification of Daniel Robinson as a person with significant control on 2025-01-06

View PDF (2 pages)

21/01/2025

Cessation of Impact Business Partnerships Ltd as a person with significant control on 2025-01-06

View PDF (1 pages)

04/10/2024

Notification of Impact Business Partnerships Ltd as a person with significant control on 2024-10-04

View PDF (2 pages)

04/10/2024

Appointment of Mr Daniel Mark Robinson as a director on 2024-10-04

View PDF (2 pages)

04/10/2024

Cessation of Ashley Bannister as a person with significant control on 2024-10-04

View PDF (1 pages)

04/10/2024

Termination of appointment of Ashley Bannister as a director on 2024-10-04

View PDF (1 pages)

04/07/2024

Notification of Ashley Bannister as a person with significant control on 2024-07-04

View PDF (2 pages)

04/07/2024

Cessation of Impact Business Partnerships Ltd as a person with significant control on 2024-07-04

View PDF (1 pages)

03/07/2024

Termination of appointment of Jason Patrick Joseph Mckenna as a director on 2024-07-03

View PDF (1 pages)

02/07/2024

Termination of appointment of Nicola Ann Colk as a director on 2024-07-02

View PDF (1 pages)

25/06/2024

Appointment of Mr Ashley Bannister as a director on 2024-06-25

View PDF (2 pages)

23/04/2024

Cessation of Sotiris Christophi as a person with significant control on 2023-09-01

View PDF (1 pages)

23/04/2024

Notification of Impact Business Partnerships Ltd as a person with significant control on 2023-09-01

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (20 pages)

10/01/2024

Resolutions

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (5 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

08/09/2023

Appointment of Mr Jason Patrick Joseph Mckenna as a director on 2023-09-08

View PDF (2 pages)

08/09/2023

Termination of appointment of Sotiris Christophi as a secretary on 2023-09-08

View PDF (1 pages)

08/09/2023

Termination of appointment of Sotiris Christophi as a director on 2023-09-08

View PDF (1 pages)

08/09/2023

Appointment of Miss Nicola Ann Colk as a director on 2023-09-08

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

19/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

17/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

24/05/2022

Termination of appointment of Dominic Shaw as a director on 2022-05-23

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

25/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

16/03/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

28/03/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

21/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

12/01/2016

Registered office address changed from Aston House, 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 2016-01-12

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

15/02/2013

Director's details changed for Mr Sotiris Christophi on 2013-02-15

View PDF (2 pages)

15/02/2013

Secretary's details changed for Mr Sotiris Christophi on 2013-02-15

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

26/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

26/07/2011

Termination of appointment of Mark Noakes as a director

View PDF (1 pages)

17/05/2011

Director's details changed for Mr Mark Noakes on 2011-05-04

View PDF (3 pages)

21/04/2011

Director's details changed for Mr Dominic Shaw on 2011-04-21

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

08/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Mr Dominic Shaw on 2009-10-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Sotiris Christophi on 2009-10-01

View PDF (2 pages)

25/01/2010

Certificate of change of name

View PDF (2 pages)

25/01/2010

Change of name notice

View PDF (2 pages)

28/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

10/11/2009

Director's details changed for Mr Mark Noakes on 2009-10-01

View PDF (2 pages)

13/03/2009

Director appointed mr mark noakes

View PDF (1 pages)

02/03/2009

Capitals not rolled up

View PDF (2 pages)

02/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

12/02/2008

Incorporation

View PDF (17 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

31/12/2022

Next confirmation date

23/04/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

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
Colk, Nicola Ann	Director	08/09/2023 - 02/07/2024	9
Robinson, Daniel Mark	Director	04/10/2024 - Present	23
Shaw, Dominic Alastair David	Director	12/02/2008 - 23/05/2022	6
Bannister, Ashley	Director	25/06/2024 - 04/10/2024	-
Noakes, Mark	Director	13/03/2009 - 25/07/2011	10

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About ASTON BERRY LTD

ASTON BERRY LTD is an(a) Liquidation company incorporated on 12/02/2008 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director 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 BERRY LTD?

ASTON BERRY LTD is currently Liquidation. It was registered on 12/02/2008 .

Where is ASTON BERRY LTD located?

ASTON BERRY LTD is registered at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does ASTON BERRY LTD do?

ASTON BERRY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTON BERRY LTD?

The latest filing was on 17/04/2026: Liquidators' statement of receipts and payments to 2026-02-09.