ASTON CORPORATE SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05632583

Incorporation date

22/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2005)

07/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/01/2022

Termination of appointment of Aston Group Ltd as a director on 2021-12-31

View PDF (1 pages)

01/01/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

01/01/2022

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

View PDF (2 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

24/01/2021

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

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

11/02/2019

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

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

08/05/2018

Notification of Lars Christian Beitnes as a person with significant control on 2018-04-25

View PDF (2 pages)

08/05/2018

Cessation of Aston Group Limited as a person with significant control on 2018-04-25

View PDF (1 pages)

04/04/2018

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

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

04/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

03/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/01/2016

Director's details changed for Aston Group Ltd on 2015-06-24

View PDF (1 pages)

27/01/2016

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2015-06-24

View PDF (1 pages)

27/01/2016

Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2016-01-27

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

28/09/2015

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2015-06-24

View PDF (1 pages)

28/09/2015

Director's details changed for Aston Group Ltd on 2015-06-24

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

22/09/2015

Director's details changed for Mr Lars Christian Beitnes on 2014-06-24

View PDF (2 pages)

24/06/2015

Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2015-06-24

View PDF (1 pages)

24/06/2015

Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2015-06-24

View PDF (1 pages)

15/06/2015

Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 2015-06-15

View PDF (1 pages)

05/06/2015

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2015-06-05

View PDF (1 pages)

05/06/2015

Director's details changed for Mr Lars Christian Beitnes on 2015-06-05

View PDF (2 pages)

05/06/2015

Director's details changed for Aston Group Ltd on 2015-06-05

View PDF (1 pages)

05/06/2015

Registered office address changed from Verdun Trade Centre, Unit 21, Victory House, Thames Industrial Park, East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 2015-06-05

View PDF (1 pages)

04/06/2015

Director's details changed for Mr Lars Christian Beitnes on 2015-06-04

View PDF (2 pages)

04/06/2015

Director's details changed for Aston Group Ltd on 2015-06-04

View PDF (1 pages)

04/06/2015

Registered office address changed from Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 2015-06-04

View PDF (1 pages)

04/06/2015

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2015-06-04

View PDF (1 pages)

03/06/2015

Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH on 2015-06-03

View PDF (1 pages)

22/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

24/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

28/11/2012

Director's details changed for Mr Lars Christian Beitnes on 2012-06-12

View PDF (2 pages)

27/11/2012

Termination of appointment of Lars Beitnes as a director

View PDF (1 pages)

31/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/06/2012

Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 2012-06-12

View PDF (1 pages)

07/02/2012

Appointment of Mr Lars Christian Beitnes as a director

View PDF (2 pages)

06/02/2012

Appointment of Mr Lars Christian Beitnes as a director

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

02/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

30/11/2010

Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER United Kingdom on 2010-11-30

View PDF (2 pages)

08/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/07/2010

Director's details changed for Aston Group Ltd on 2010-07-15

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (3 pages)

15/12/2009

Appointment of Aston Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/12/2008

Appointment terminated secretary stron legal services LTD

View PDF (1 pages)

08/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

04/03/2008

Registered office changed on 04/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square, london london W1J 6HE

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london W1J 6HE

View PDF (1 pages)

19/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

14/12/2007

Registered office changed on 14/12/07 from: stron house 100 pall mall london SW1Y 5EA

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER

View PDF (1 pages)

11/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH

View PDF (1 pages)

29/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

22/11/2005

Incorporation

View PDF (12 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

31/12/2020

Next confirmation date

22/11/2022

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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
ASTON CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/12/2009 - Present	297
STRON LEGAL SERVICES LTD.	Corporate Secretary	22/11/2005 - 11/11/2008	1003
Mr Lars Christian Beitnes	Director	05/02/2012 - 06/02/2012	36
Mr Lars Christian Beitnes	Director	06/02/2012 - Present	36
ASTON GROUP LTD	Corporate Director	22/11/2005 - 31/12/2021	2

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ASTON CORPORATE SECRETARIAL SERVICES LIMITED

ASTON CORPORATE SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 22/11/2005 with the registered office located at Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex IG4 5ET. 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 CORPORATE SECRETARIAL SERVICES LIMITED?

ASTON CORPORATE SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 22/11/2005 .

Where is ASTON CORPORATE SECRETARIAL SERVICES LIMITED located?

ASTON CORPORATE SECRETARIAL SERVICES LIMITED is registered at Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex IG4 5ET.

What does ASTON CORPORATE SECRETARIAL SERVICES LIMITED do?

ASTON CORPORATE SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTON CORPORATE SECRETARIAL SERVICES LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.