ASTON CARTER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04576261

Incorporation date

29/10/2002

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

30/07/2025

Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

30/07/2025

Cessation of Aston Carter Group Ltd as a person with significant control on 2025-07-29

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

29/04/2024

Cessation of Richard Alan Butler as a person with significant control on 2016-04-06

View PDF (1 pages)

29/04/2024

Cessation of James Charles Davis as a person with significant control on 2016-04-06

View PDF (1 pages)

29/04/2024

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

View PDF (1 pages)

29/04/2024

Cessation of Fred S. Ridley as a person with significant control on 2016-04-06

View PDF (1 pages)

29/04/2024

Cessation of Randall Dean Sones as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2024

Notification of Aston Carter Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (2 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

10/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

24/07/2020

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

19/07/2020

Appointment of Mr Grant Michel Wafer as a director on 2020-07-08

View PDF (2 pages)

19/07/2020

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

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-29 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)

07/10/2019

Change of details for Mr Randall Dean Sones as a person with significant control on 2016-10-28

View PDF (2 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

09/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

07/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (5 pages)

31/10/2017

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

View PDF (1 pages)

30/10/2017

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)

30/10/2017

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

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (32 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)

15/05/2017

Termination of appointment of David Raymond Patteson as a director on 2017-05-08

View PDF (1 pages)

15/05/2017

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

View PDF (2 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-10-28

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (8 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (35 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)

12/02/2016

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

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

09/09/2015

Appointment of Mr David Raymond Patteson as a director on 2015-08-26

View PDF (2 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/02/2014

Termination of appointment of Sammy Benisty as a director

View PDF (1 pages)

05/11/2013

Director's details changed for Mr Sean Hendrick Zimdahl on 2013-10-30

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/08/2013

Termination of appointment of Stephen Segel as a director

View PDF (1 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)

20/02/2013

Director's details changed for Stephen Mark Segel on 2011-01-30

View PDF (2 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)

11/01/2013

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

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/03/2012

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

View PDF (1 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2012

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

View PDF (3 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)

16/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

16/11/2011

Appointment of Ovalsec Limited as a secretary

View PDF (3 pages)

15/11/2011

Director's details changed for Mr Sammy Benisty on 2011-11-15

View PDF (2 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 Stephen Mark Segel on 2011-11-14

View PDF (2 pages)

14/11/2011

Registered office address changed from 15 Bonhill Street London EC2A 4DN on 2011-11-14

View PDF (1 pages)

14/11/2011

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

View PDF (3 pages)

14/11/2011

Termination of appointment of Sammy Benisty as a secretary

View PDF (1 pages)

07/11/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

20/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

26/11/2010

Register inspection address has been changed

View PDF (1 pages)

26/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/03/2010

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

View PDF (1 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 Stephen Mark Segel 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)

25/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mr Sean Hendrick Zimdahl on 2009-10-29

View PDF (2 pages)

25/11/2009

Director's details changed for Stephen Mark Segel on 2009-10-29

View PDF (2 pages)

25/11/2009

Director's details changed for Sammy Benisty on 2009-10-29

View PDF (2 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/03/2009

Director appointed stephen segel

View PDF (3 pages)

10/02/2009

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)

23/12/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

03/12/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (2 pages)

05/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Memorandum and Articles of Association

View PDF (4 pages)

31/05/2007

Resolutions

View PDF (14 pages)

31/05/2007

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

View PDF (1 pages)

31/05/2007

Miscellaneous

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (2 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

19/04/2007

Return made up to 29/10/06; full list of members

View PDF (2 pages)

01/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

15/03/2006

Ad 30/04/05--------- £ si 9@1=9

View PDF (2 pages)

15/03/2006

Return made up to 29/10/05; full list of members

View PDF (2 pages)

07/03/2006

Return made up to 29/10/04; full list of members

View PDF (2 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

19/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

23/02/2004

Return made up to 29/10/03; full list of members

View PDF (6 pages)

28/11/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTON CARTER INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wafer, Grant Michel	Director	08/07/2020 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTON CARTER INTERNATIONAL LIMITED

ASTON CARTER INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at Maxis 2 Western Road, Bracknell RG12 1RT. 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 CARTER INTERNATIONAL LIMITED?

ASTON CARTER INTERNATIONAL LIMITED is currently Active. It was registered on 29/10/2002 .

Where is ASTON CARTER INTERNATIONAL LIMITED located?

ASTON CARTER INTERNATIONAL LIMITED is registered at Maxis 2 Western Road, Bracknell RG12 1RT.

What does ASTON CARTER INTERNATIONAL LIMITED do?

ASTON CARTER INTERNATIONAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ASTON CARTER INTERNATIONAL LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.