ASTON CLINTON LTD

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ASTON CLINTON LTD

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Key Data

Status

Active

Company No.

03578361

Incorporation date

09/06/1998

Size

Micro Entity

Contacts

Registered address

Registered address

11 Charlotte Place, London W1T 1SJCopy
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Latest events (Record since 09/06/1998)
dot icon27/12/2025
Compulsory strike-off action has been discontinued
dot icon24/12/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon24/12/2025
Micro company accounts made up to 2024-06-30
dot icon11/06/2025
Compulsory strike-off action has been suspended
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon17/08/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon08/08/2023
Micro company accounts made up to 2023-06-30
dot icon07/08/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon07/08/2023
Micro company accounts made up to 2022-06-30
dot icon05/08/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon28/05/2022
Micro company accounts made up to 2021-06-30
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon25/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon22/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon12/09/2019
Micro company accounts made up to 2019-06-30
dot icon09/07/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon24/03/2019
Micro company accounts made up to 2018-06-30
dot icon20/03/2019
Resolutions
dot icon21/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon09/07/2017
Confirmation statement made on 2017-06-09 with no updates
dot icon09/07/2017
Notification of Duncan Peter Toone as a person with significant control on 2016-04-06
dot icon30/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/07/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon30/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon04/07/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon28/06/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/08/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon11/08/2014
Secretary's details changed for Mr Duncan Peter Toone on 2014-06-01
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/08/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/11/2012
Registered office address changed from 11 Charlotte Place London W1T 1SJ England on 2012-11-28
dot icon28/11/2012
Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 2012-11-28
dot icon07/09/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon31/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/08/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon04/08/2011
Director's details changed for Mr Duncan Peter Toone on 2011-08-01
dot icon04/08/2011
Secretary's details changed for Mr Duncan Peter Toone on 2011-08-01
dot icon04/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon27/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/07/2009
Return made up to 09/06/09; full list of members
dot icon08/07/2009
Total exemption full accounts made up to 2008-06-30
dot icon02/02/2009
Director appointed duncan peter toone
dot icon02/02/2009
Appointment terminated director andrew greasley
dot icon26/08/2008
Return made up to 09/06/08; full list of members
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon02/11/2007
Total exemption small company accounts made up to 2006-06-30
dot icon31/07/2007
Return made up to 09/06/07; full list of members
dot icon31/07/2007
Secretary's particulars changed
dot icon31/07/2007
Director resigned
dot icon10/05/2007
Director resigned
dot icon03/08/2006
Total exemption small company accounts made up to 2005-06-30
dot icon17/07/2006
Return made up to 09/06/06; full list of members
dot icon28/06/2006
Registered office changed on 28/06/06 from: suite 15 78 marylebone high street london W1U 5AP
dot icon02/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon05/08/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/07/2005
Secretary's particulars changed;director's particulars changed
dot icon20/06/2005
Return made up to 09/06/05; full list of members
dot icon06/05/2005
Delivery ext'd 3 mth 30/06/04
dot icon18/02/2005
Total exemption small company accounts made up to 2003-06-30
dot icon28/01/2005
New director appointed
dot icon01/07/2004
Return made up to 09/06/04; full list of members
dot icon06/05/2004
Delivery ext'd 3 mth 30/06/03
dot icon07/08/2003
Total exemption small company accounts made up to 2002-06-30
dot icon07/08/2003
Total exemption small company accounts made up to 2001-06-30
dot icon24/06/2003
Return made up to 09/06/03; full list of members
dot icon04/05/2003
Delivery ext'd 3 mth 30/06/02
dot icon13/09/2002
Return made up to 09/06/02; full list of members
dot icon03/05/2002
Delivery ext'd 3 mth 30/06/01
dot icon15/11/2001
Registered office changed on 15/11/01 from: 1-6 clay street london W1U 6DA
dot icon02/11/2001
Total exemption small company accounts made up to 2000-06-30
dot icon04/09/2001
Return made up to 09/06/01; full list of members
dot icon01/05/2001
Delivery ext'd 3 mth 30/06/00
dot icon12/02/2001
Registered office changed on 12/02/01 from: 40B witherington road london N5 1PP
dot icon02/02/2001
Accounts for a small company made up to 1999-06-30
dot icon11/07/2000
Return made up to 09/06/00; full list of members
dot icon27/09/1999
Return made up to 09/06/99; full list of members
dot icon09/08/1999
New secretary appointed;new director appointed
dot icon09/08/1999
Registered office changed on 09/08/99 from: 40B witherington road london N5 1PP
dot icon09/08/1999
New director appointed
dot icon13/11/1998
Secretary resigned
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Registered office changed on 13/11/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon09/06/1998
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
65.18K
-
0.00
-
-
2023
1
64.62K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toone, Duncan Peter
Director
01/02/2009 - Present
34
Toone, Duncan Peter
Director
10/11/1998 - 17/04/2007
34
BRIGHTON SECRETARY LIMITED
Nominee Secretary
09/06/1998 - 10/11/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
09/06/1998 - 10/11/1998
9606
Collins, Simon James
Director
25/10/2004 - 31/05/2007
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASTON CLINTON LTD

ASTON CLINTON LTD is an(a) Active company incorporated on 09/06/1998 with the registered office located at 11 Charlotte Place, London W1T 1SJ. 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 CLINTON LTD?

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ASTON CLINTON LTD is currently Active. It was registered on 09/06/1998 .

Where is ASTON CLINTON LTD located?

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ASTON CLINTON LTD is registered at 11 Charlotte Place, London W1T 1SJ.

What does ASTON CLINTON LTD do?

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ASTON CLINTON LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for ASTON CLINTON LTD?

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The latest filing was on 27/12/2025: Compulsory strike-off action has been discontinued.