ASTON ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03842446

Incorporation date

16/09/1999

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

07/01/2026

Accounts for a dormant company made up to 2025-03-31

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28/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

11/09/2025

Change of details for Rock Compliance Holdings Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-01 with no updates

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24/02/2025

Satisfaction of charge 038424460005 in full

View PDF (1 pages)

24/02/2025

Satisfaction of charge 038424460003 in full

View PDF (1 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

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20/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

22/03/2024

Second filing of Confirmation Statement dated 2021-09-01

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22/03/2024

Second filing of Confirmation Statement dated 2020-09-01

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22/03/2024

Second filing of Confirmation Statement dated 2019-09-01

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08/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

08/03/2023

Satisfaction of charge 038424460004 in full

View PDF (1 pages)

06/03/2023

Registration of charge 038424460005, created on 2023-03-06

View PDF (45 pages)

01/03/2023

Registration of charge 038424460004, created on 2023-02-24

View PDF (45 pages)

28/02/2023

Registered office address changed from 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP United Kingdom to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 2023-02-28

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

04/01/2022

Change of details for Rock Compliance Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (43 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (4 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (27 pages)

22/12/2021

Satisfaction of charge 038424460002 in full

View PDF (1 pages)

21/12/2021

Registration of charge 038424460003, created on 2021-12-17

View PDF (53 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2020-09-30

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03/11/2021

Purchase of own shares.

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (6 pages)

05/05/2021

Termination of appointment of Andrew James Jackson as a director on 2021-04-30

View PDF (1 pages)

05/05/2021

Termination of appointment of Daniel Alfred Wills as a director on 2021-04-30

View PDF (1 pages)

18/12/2020

Registration of charge 038424460002, created on 2020-12-01

View PDF (19 pages)

30/10/2020

Resolutions

View PDF (2 pages)

12/10/2020

Appointment of Mr William George Hazell-Smith as a director on 2020-10-02

View PDF (2 pages)

12/10/2020

Appointment of Mr Joshua Michael Simon Segal as a director on 2020-10-02

View PDF (2 pages)

12/10/2020

Termination of appointment of Melanie Louise Shedden as a director on 2020-10-02

View PDF (1 pages)

12/10/2020

Termination of appointment of Karen Wendy Dyer as a director on 2020-10-02

View PDF (1 pages)

12/10/2020

Cessation of Andrew James Jackson as a person with significant control on 2020-10-02

View PDF (1 pages)

12/10/2020

Termination of appointment of Melanie Louise Shedden as a secretary on 2020-10-02

View PDF (1 pages)

12/10/2020

Notification of Rock Compliance Limited as a person with significant control on 2020-10-02

View PDF (1 pages)

12/10/2020

Cessation of Daniel Alfred Wills as a person with significant control on 2020-10-02

View PDF (1 pages)

24/09/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

23/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

16/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (4 pages)

24/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

26/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (6 pages)

06/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

01/11/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (4 pages)

11/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (4 pages)

28/04/2016

Change of share class name or designation

View PDF (2 pages)

28/04/2016

Particulars of variation of rights attached to shares

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28/04/2016

Statement of company's objects

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28/04/2016

Resolutions

View PDF (28 pages)

15/04/2016

Appointment of Mrs Karen Wendy Dyer as a director on 2016-04-08

View PDF (2 pages)

15/04/2016

Appointment of Mrs Melanie Louise Shedden as a director on 2016-04-08

View PDF (2 pages)

15/04/2016

Appointment of Mr Daniel Alfred Wills as a director on 2016-04-08

View PDF (2 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (3 pages)

07/03/2016

Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 2016-03-07

View PDF (1 pages)

07/03/2016

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

13/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

07/10/2009

Director's details changed for Andrew James Jackson on 2009-09-29

View PDF (1 pages)

28/09/2009

Director's change of particulars / andrew jackson / 01/09/2009

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

03/07/2009

Registered office changed on 03/07/2009 from 18 church lane aston cantlow solihull west midlands B95 6JB

View PDF (1 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2008-05-31

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07/01/2008

Return made up to 16/09/07; no change of members

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20/09/2007

Total exemption small company accounts made up to 2007-05-31

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14/11/2006

Return made up to 16/09/06; full list of members

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18/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

17/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

03/10/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

21/12/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

19/11/2004

Total exemption small company accounts made up to 2004-05-31

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08/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

02/10/2003

Return made up to 16/09/03; full list of members

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26/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

14/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

12/11/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

16/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

28/09/2000

Accounting reference date shortened from 30/09/00 to 31/05/00

View PDF (1 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lowe, Charles Richard	Director	21/02/2025 - Present	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1999 - 16/09/1999	99600
S L SECRETARIAT LIMITED	Corporate Secretary	16/09/1999 - 01/07/2002	204
Mr Daniel Alfred Wills	Director	08/04/2016 - 30/04/2021	4
Mr Andrew James Jackson	Director	16/09/1999 - 30/04/2021	1

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About ASTON ENVIRONMENTAL SERVICES LIMITED

ASTON ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP. There are currently 5 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 ENVIRONMENTAL SERVICES LIMITED?

ASTON ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 16/09/1999 .

Where is ASTON ENVIRONMENTAL SERVICES LIMITED located?

ASTON ENVIRONMENTAL SERVICES LIMITED is registered at Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP.

What does ASTON ENVIRONMENTAL SERVICES LIMITED do?

ASTON ENVIRONMENTAL SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASTON ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2025-03-31.