ASTON CARTER GROUP LIMITED

Key Data

Status

Liquidation

Company No.

06222237

Incorporation date

23/04/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2007)

02/09/2025

Registered office address changed from Maxis 2 Western Road Bracknell RG12 1RT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-09-02

View PDF (3 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2025

Declaration of solvency

View PDF (5 pages)

09/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Solvency Statement dated 30/04/25

View PDF (1 pages)

09/05/2025

Statement by Directors

View PDF (1 pages)

09/05/2025

Statement of capital on 2025-05-09

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

16/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

30/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

26/03/2024

Cessation of Michael Sean Bison as a person with significant control on 2019-07-01

View PDF (1 pages)

26/03/2024

Cessation of Richard Alan Butler as a person with significant control on 2017-01-01

View PDF (1 pages)

26/03/2024

Cessation of Randall Dean Sones as a person with significant control on 2017-01-01

View PDF (1 pages)

26/03/2024

Cessation of Fred Ridley as a person with significant control on 2017-01-01

View PDF (1 pages)

26/03/2024

Cessation of James Charles Davis as a person with significant control on 2017-01-01

View PDF (1 pages)

11/03/2024

Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

15/09/2022

Director's details changed for Mr Andrew David Williams on 2022-09-05

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

06/05/2021

Register inspection address has been changed from Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England to Maxis 2 Western Road Bracknell RG12 1RT

View PDF (1 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (3 pages)

27/11/2020

Second filing of a statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

19/07/2020

Termination of appointment of Sean Hendrick Zimdahl as a director on 2020-07-08

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

09/10/2019

Notification of Michael Sean Bison as a person with significant control on 2019-07-01

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

07/10/2019

Change of details for Mr Randall Dean Sones as a person with significant control on 2017-01-01

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

01/05/2018

Register(s) moved to registered office address Maxis 2 Western Road Bracknell RG12 1RT

View PDF (1 pages)

01/05/2018

Register(s) moved to registered office address Maxis 2 Western Road Bracknell RG12 1RT

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/06/2017

Registered office address changed from Otv House, East Wing Wokingham Road Bracknell Berkshire RG42 1NG England to Maxis 2 Western Road Bracknell RG12 1RT on 2017-06-26

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (9 pages)

15/05/2017

Appointment of Mr Andrew David Williams as a director on 2017-05-08

View PDF (2 pages)

15/05/2017

Termination of appointment of Christopher Lee Hartman as a director on 2017-05-08

View PDF (1 pages)

15/05/2017

Termination of appointment of Paul Joseph Bowie as a director on 2017-05-08

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

27/06/2016

Registered office address changed from 15 Bonhill Street London EC2A 4DN to Otv House, East Wing Wokingham Road Bracknell Berkshire RG42 1NG on 2016-06-27

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

12/02/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

09/09/2015

Termination of appointment of John Bradford Turner as a director on 2015-08-26

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (7 pages)

15/04/2014

Director's details changed for Paul Joseph Bowie on 2014-03-22

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/07/2013

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

08/07/2013

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (8 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

28/09/2012

Director's details changed for Mr Christopher Lee Hartman on 2012-09-03

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (18 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2012

Register inspection address has been changed from 90 High Holborn London WC1V 6XX

View PDF (1 pages)

05/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

22/11/2011

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 2011-11-22

View PDF (1 pages)

21/11/2011

Appointment of Ovalsec Limited as a secretary

View PDF (3 pages)

17/11/2011

Termination of appointment of Sammy Benisty as a secretary

View PDF (1 pages)

17/11/2011

Registered office address changed from 15 Bonhill Street London EC2A 4DN on 2011-11-17

View PDF (1 pages)

14/11/2011

Director's details changed for Mr Sean Hendrick Zimdahl on 2011-11-14

View PDF (3 pages)

14/11/2011

Director's details changed for Mr John Bradford Turner on 2011-11-14

View PDF (3 pages)

14/11/2011

Director's details changed for Christopher Lee Hartman on 2011-11-14

View PDF (2 pages)

14/11/2011

Director's details changed for Paul Joseph Bowie on 2011-11-14

View PDF (2 pages)

14/11/2011

Secretary's details changed for Mr Sammy Benisty on 2011-11-14

View PDF (2 pages)

19/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (21 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

11/04/2011

Change of share class name or designation

View PDF (2 pages)

11/04/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (18 pages)

14/02/2011

Appointment of John Bradford Turner as a director

View PDF (3 pages)

14/02/2011

Appointment of Paul Joseph Bowie as a director

View PDF (3 pages)

11/02/2011

Appointment of Christopher Lee Hartman as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Sammy Benisty as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Stephen Segel as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Dennis Hall as a director

View PDF (2 pages)

21/01/2011

Termination of appointment of John Hubert as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2009-04-23 with full list of shareholders

View PDF (11 pages)

15/11/2010

Annual return made up to 2008-04-23 with full list of shareholders

View PDF (16 pages)

05/11/2010

Statement of capital following an allotment of shares on 2007-04-27

View PDF (12 pages)

04/11/2010

Memorandum and Articles of Association

View PDF (34 pages)

04/11/2010

Resolutions

View PDF (5 pages)

12/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

03/08/2010

Annual return made up to 2010-04-23. List of shareholders has changed

View PDF (26 pages)

23/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/07/2010

Register inspection address has been changed

View PDF (2 pages)

14/07/2010

Resolutions

View PDF (1 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (28 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (27 pages)

25/03/2010

Appointment of Mr Dennis John Hall as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Christopher Harper as a director

View PDF (1 pages)

10/03/2010

Director's details changed for Stephen Mark Segel on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Sean Hendrick Zimdahl on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Sammy Benisty on 2010-03-10

View PDF (2 pages)

10/03/2010

Secretary's details changed for Sammy Benisty on 2010-03-10

View PDF (1 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-11-19

View PDF (27 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-11-19

View PDF (27 pages)

17/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

15/05/2009

Return made up to 23/04/09; full list of members

View PDF (23 pages)

02/03/2009

Director appointed stephen segel

View PDF (3 pages)

17/02/2009

Appointment terminated director alan lawrence

View PDF (1 pages)

23/12/2008

Director's change of particulars / sean zimdahl / 17/11/2008

View PDF (1 pages)

04/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (34 pages)

08/10/2008

Resolutions

View PDF (5 pages)

26/06/2008

Ad 25/04/08\gbp si [email protected]=3850\gbp ic 197610/201460\

View PDF (6 pages)

21/05/2008

Return made up to 23/04/08; full list of members

View PDF (20 pages)

23/01/2008

New director appointed

View PDF (2 pages)

03/12/2007

Ad 07/11/07--------- £ si [email protected]=2100 £ ic 195510/197610

View PDF (1 pages)

26/10/2007

Memorandum and Articles of Association

View PDF (31 pages)

26/10/2007

Nc inc already adjusted 26/09/07

View PDF (1 pages)

26/10/2007

Resolutions

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Ad 27/04/07--------- £ si [email protected]=194459 £ ic 1051/195510

View PDF (12 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2007

Ad 07/06/07--------- £ si [email protected]=1050 £ ic 194461/195511

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Memorandum and Articles of Association

View PDF (31 pages)

31/05/2007

Memorandum and Articles of Association

View PDF (8 pages)

31/05/2007

S-div 27/04/07

View PDF (1 pages)

31/05/2007

Ad 27/04/07--------- £ si [email protected]=194460 £ ic 1/194461

View PDF (11 pages)

31/05/2007

Nc inc already adjusted 27/04/07

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (33 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

31/05/2007

Registered office changed on 31/05/07 from: 51 queen anne street london W1G 9HS

View PDF (1 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

23/04/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Andrew David	Director	08/05/2017 - Present	9

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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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

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

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ASTON CARTER GROUP LIMITED

ASTON CARTER GROUP LIMITED is an(a) Liquidation company incorporated on 23/04/2007 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 CARTER GROUP LIMITED?

ASTON CARTER GROUP LIMITED is currently Liquidation. It was registered on 23/04/2007 .

Where is ASTON CARTER GROUP LIMITED located?

ASTON CARTER GROUP LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does ASTON CARTER GROUP LIMITED do?

ASTON CARTER GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTON CARTER GROUP LIMITED?

The latest filing was on 02/09/2025: Registered office address changed from Maxis 2 Western Road Bracknell RG12 1RT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-09-02.