ASTON CARTER LIMITED

Key Data

Status

Liquidation

Company No.

03309925

Incorporation date

30/01/1997

Size

Dormant

Classification

Computer facilities management activities (62.03 - SIC 2007);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 30/01/1997)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2025

Declaration of solvency

View PDF (5 pages)

23/05/2025

Registered office address changed from Maxis 2 Western Road Bracknell RG12 1RT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-05-23

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

22/05/2024

Satisfaction of charge 4 in full

View PDF (1 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 Fred Ridley 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 James Charles Davis as a person with significant control on 2017-01-01

View PDF (1 pages)

11/03/2024

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

View PDF (2 pages)

21/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-30 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)

15/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

26/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

02/02/2021

Accounts for a dormant company made up to 2020-12-31

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)

19/07/2020

Appointment of Mr Andrew David Williams as a director on 2020-07-08

View PDF (2 pages)

17/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-01-30 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 2017-01-01

View PDF (2 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)

11/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/01/2018

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

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (30 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)

17/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (8 pages)

25/10/2016

Statement by Directors

View PDF (1 pages)

25/10/2016

Statement of capital on 2016-10-25

View PDF (3 pages)

25/10/2016

Solvency Statement dated 30/09/16

View PDF (1 pages)

25/10/2016

Resolutions

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (34 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)

24/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

03/02/2014

Termination of appointment of Sammy Benisty as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/08/2013

Termination of appointment of Stephen Segel as a director

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)

08/07/2013

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

20/02/2013

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

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-30 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 6

View PDF (4 pages)

11/01/2013

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

View PDF (6 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (9 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (11 pages)

05/01/2012

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

View PDF (3 pages)

30/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2011

Register inspection address has been changed

View PDF (1 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (17 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

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 Sammy Benisty on 2011-11-14

View PDF (3 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

Termination of appointment of Sammy Benisty as a secretary

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (15 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (16 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

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

View PDF (2 pages)

10/03/2010

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

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

02/03/2009

Director appointed stephen segel

View PDF (3 pages)

26/02/2009

Return made up to 30/01/09; full list of members

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)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

09/04/2008

Capitals not rolled up

View PDF (8 pages)

14/02/2008

Return made up to 30/01/08; full list of members

View PDF (11 pages)

24/10/2007

New director appointed

View PDF (2 pages)

05/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/06/2007

Memorandum and Articles of Association

View PDF (4 pages)

31/05/2007

Resolutions

View PDF (14 pages)

31/05/2007

Miscellaneous

View PDF (1 pages)

31/05/2007

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

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 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)

25/04/2007

Resolutions

View PDF (16 pages)

19/04/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

08/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

24/07/2006

Memorandum and Articles of Association

View PDF (15 pages)

16/05/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Ad 31/03/06--------- £ si 8493@1=8493 £ ic 1000/9493

View PDF (4 pages)

21/03/2006

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

View PDF (18 pages)

10/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

15/11/2004

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

View PDF (7 pages)

21/07/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

31/10/2003

Ad 11/09/03--------- £ si 950@1=950 £ ic 50/1000

View PDF (2 pages)

13/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

13/11/2002

£ ic 100/50 30/10/02 £ sr 50@1=50

View PDF (1 pages)

05/11/2002

Resolutions

View PDF (16 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/12/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

23/08/2001

Registered office changed on 23/08/01 from: the j m h partnership, jmh house 481 green lanes, palmers green, london N13 4BS

View PDF (1 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2000

Auditor's resignation

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

15/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

02/02/2000

Nc inc already adjusted 14/01/00

View PDF (1 pages)

02/02/2000

Memorandum and Articles of Association

View PDF (4 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

17/02/1998

Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Secretary resigned

View PDF (2 pages)

28/05/1997

Registered office changed on 28/05/97 from: 9 gage ridge, forest row, east sussex RH18 5HL

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (11 pages)

30/01/1997

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

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
-
51.00
-
0.00
-
-

2022
-
51.00
-
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
Williams, Andrew David	Director	08/07/2020 - Present	9

Persons with Significant Control

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

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Description

About ASTON CARTER LIMITED

ASTON CARTER LIMITED is an(a) Liquidation company incorporated on 30/01/1997 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 LIMITED?

ASTON CARTER LIMITED is currently Liquidation. It was registered on 30/01/1997 .

Where is ASTON CARTER LIMITED located?

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

What does ASTON CARTER LIMITED do?

ASTON CARTER LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ASTON CARTER LIMITED?

The latest filing was on 28/05/2025: Resolutions.