ASTON GREEN LIMITED

Key Data

Status

Active

Company No.

02855932

Incorporation date

22/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1993)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

10/09/2025

Statement of capital on 2025-09-10

View PDF (3 pages)

09/09/2025

Resolutions

View PDF (2 pages)

09/09/2025

Solvency Statement dated 04/09/25

View PDF (1 pages)

09/09/2025

Statement by Directors

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

10/07/2025

Change of details for Lookers Colborne Limited as a person with significant control on 2025-07-07

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

09/10/2024

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

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

12/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

17/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

20/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

24/01/2022

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

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

19/04/2021

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

View PDF (1 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

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

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (3 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

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

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

11/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

20/02/2018

Change of details for Lookers Colborne Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (13 pages)

25/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

05/06/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

13/05/2014

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

01/04/2014

Termination of appointment of Nicholas Hinallas as a director

View PDF (1 pages)

01/04/2014

Registered office address changed from 17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD United Kingdom on 2014-04-01

View PDF (1 pages)

01/04/2014

Appointment of Andrew Campbell Bruce as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Richard Neulaender as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Robin Anthony Gregson as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Guy Rowson as a secretary

View PDF (1 pages)

01/04/2014

Termination of appointment of John Walsh as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Guy Rowson as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Nigel John Mcminn as a director

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

23/03/2012

Registered office address changed from 74-76 Maybury Road Woking Guildford Surrey GU21 5JD on 2012-03-23

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

08/10/2010

Director's details changed for Mr Richard Luis Neulaender on 2010-10-08

View PDF (2 pages)

08/10/2010

Director's details changed for Mr John Christopher Walsh on 2010-10-08

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Guy Rowson on 2010-10-08

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Nicholas Hinallas on 2010-10-08

View PDF (2 pages)

08/10/2010

Secretary's details changed for Mr Guy Rowson on 2010-10-08

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/09/2009

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

View PDF (4 pages)

10/09/2009

Director appointed richard luis neulaender logged form

View PDF (2 pages)

19/12/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

09/09/2008

Appointment terminated secretary john walsh

View PDF (1 pages)

09/09/2008

Secretary appointed guy rowson

View PDF (2 pages)

09/09/2008

Director appointed nicholas hinallas

View PDF (2 pages)

24/07/2008

Auditor's resignation

View PDF (2 pages)

18/07/2008

Appointment terminated director laurence vaughan

View PDF (1 pages)

18/07/2008

Appointment terminated director geoffrey page morris

View PDF (1 pages)

18/07/2008

Appointment terminated director gerard nieuwenhuys

View PDF (1 pages)

18/07/2008

Appointment terminated director jeremy mallett

View PDF (1 pages)

18/07/2008

Appointment terminated director robert kurnick

View PDF (1 pages)

18/07/2008

Appointment terminated director and secretary mark carpenter

View PDF (1 pages)

09/07/2008

Director appointed guy rowson

View PDF (2 pages)

09/07/2008

Director and secretary appointed john christopher walsh

View PDF (2 pages)

09/07/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/07/2008

Resolutions

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from 2 penman way, grove park leicester leicestershire LE19 1ST

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/11/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/10/2006

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

View PDF (3 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

23/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2005

Return made up to 06/09/04; full list of members

View PDF (7 pages)

06/01/2005

New director appointed

View PDF (4 pages)

17/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Resolutions

View PDF (11 pages)

14/07/2004

Registered office changed on 14/07/04 from: dover road slough berkshire SL1 4RF

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

Auditor's resignation

View PDF (1 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

25/06/2004

Full accounts made up to 2002-12-31

View PDF (25 pages)

15/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2003

Nc inc already adjusted 11/03/03

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (2 pages)

25/03/2003

Resolutions

View PDF (2 pages)

25/03/2003

Resolutions

View PDF (2 pages)

25/03/2003

Resolutions

View PDF (2 pages)

03/01/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

12/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

13/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/10/2000

Return made up to 22/09/00; full list of members

View PDF (8 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

30/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/07/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

29/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

24/05/1998

New director appointed

View PDF (2 pages)

27/11/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Director resigned

View PDF (1 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Resolutions

View PDF (1 pages)

16/05/1996

£ nc 1000/150000 30/04/96

View PDF (1 pages)

29/03/1996

New director appointed

View PDF (2 pages)

18/02/1996

Registered office changed on 18/02/96 from: marlow house marlow road lane end buckinghamshire HP14 3JP

View PDF (1 pages)

18/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

26/07/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

25/07/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

12/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Return made up to 22/09/94; full list of members

View PDF (5 pages)

04/04/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

09/11/1993

Registered office changed on 09/11/93 from: charter house queen's avenue london N21 3JE

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09/11/1993

Secretary resigned;new secretary appointed;new director appointed

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09/11/1993

Director resigned;new director appointed

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22/09/1993

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

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
Vaughan, Laurence Edward William	Director	01/07/2004 - 26/06/2006	98
Page Morris, Geoffrey	Director	29/04/2005 - 26/06/2008	10
Perrie, James	Director	12/07/2020 - 21/01/2021	137
Hinallas, Nicholas	Director	31/08/2008 - 09/03/2014	14
Brearley, James	Director	18/10/2024 - 07/10/2025	102

Persons with Significant Control

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

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Description

About ASTON GREEN LIMITED

ASTON GREEN LIMITED is an(a) Active company incorporated on 22/09/1993 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 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 GREEN LIMITED?

ASTON GREEN LIMITED is currently Active. It was registered on 22/09/1993 .

Where is ASTON GREEN LIMITED located?

ASTON GREEN LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does ASTON GREEN LIMITED do?

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

What is the latest filing for ASTON GREEN LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.