ASTON INFORMATION SECURITY LIMITED

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ASTON INFORMATION SECURITY LIMITED

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Key Data

Status

Active

Company No.

05186947

Incorporation date

22/07/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 22/07/2004)
dot icon26/02/2026
Unaudited abridged accounts made up to 2025-05-31
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with updates
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with updates
dot icon24/01/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon24/07/2023
Confirmation statement made on 2023-07-22 with updates
dot icon22/02/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with updates
dot icon27/02/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon22/07/2021
Confirmation statement made on 2021-07-22 with updates
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with updates
dot icon28/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with updates
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with updates
dot icon23/01/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon25/07/2017
Confirmation statement made on 2017-07-22 with updates
dot icon25/07/2017
Director's details changed for Jason Stuart Parker Smith on 2017-04-20
dot icon25/07/2017
Change of details for a person with significant control
dot icon24/07/2017
Change of details for Mr Jason Stuart Parker-Smith as a person with significant control on 2017-04-20
dot icon24/07/2017
Change of details for Mr Jason Stuart Parker-Smith as a person with significant control on 2016-09-28
dot icon24/07/2017
Cessation of Joanne Parker-Smith as a person with significant control on 2016-09-28
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon05/12/2016
Termination of appointment of Joanne Parker-Smith as a secretary on 2016-09-01
dot icon08/08/2016
Director's details changed for Jason Stuart Parker Smith on 2016-02-15
dot icon05/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon05/08/2016
Secretary's details changed for Joanne Parker-Smith on 2016-02-15
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon24/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-05-31
dot icon26/02/2015
Previous accounting period shortened from 2014-05-31 to 2014-05-30
dot icon24/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon22/07/2013
Director's details changed for Jason Stuart Parker Smith on 2013-06-03
dot icon22/07/2013
Secretary's details changed for Joanne Parker-Smith on 2013-06-03
dot icon31/05/2013
Total exemption small company accounts made up to 2012-05-31
dot icon26/04/2013
Previous accounting period shortened from 2012-07-31 to 2012-05-31
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon22/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon07/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon02/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon11/02/2010
Registered office address changed from Raffingers Stuart 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2010-02-11
dot icon24/07/2009
Return made up to 22/07/09; full list of members
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon11/02/2009
Secretary's change of particulars / joanne parker-smith / 22/01/2009
dot icon11/02/2009
Director's change of particulars / jason parker smith / 22/01/2009
dot icon11/12/2008
Secretary appointed joanne parker-smith
dot icon11/12/2008
Appointment terminated secretary sally ryder taylor
dot icon10/12/2008
Total exemption small company accounts made up to 2007-07-31
dot icon15/08/2008
Director's change of particulars / jason parker smith / 30/07/2008
dot icon22/07/2008
Return made up to 22/07/08; full list of members
dot icon09/05/2008
Registered office changed on 09/05/2008 from argon house argon mews fulham broadway london SW6 1BJ
dot icon26/09/2007
Return made up to 22/07/07; full list of members
dot icon07/06/2007
Accounts for a dormant company made up to 2006-07-31
dot icon21/08/2006
Return made up to 22/07/06; full list of members
dot icon19/05/2006
Accounts for a dormant company made up to 2005-07-31
dot icon29/09/2005
Return made up to 22/07/05; full list of members
dot icon22/10/2004
New secretary appointed
dot icon14/10/2004
Ad 22/07/04-31/07/04 £ si 1199@1=1199 £ ic 1/1200
dot icon08/10/2004
New director appointed
dot icon08/10/2004
Secretary resigned
dot icon08/10/2004
Director resigned
dot icon22/07/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.94K
-
0.00
6.06K
-
2022
0
1.25K
-
0.00
36.17K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/07/2004 - 21/07/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/07/2004 - 21/07/2004
67500
Parker-Smith, Joanne
Secretary
21/11/2008 - 31/08/2016
-
Ryder Taylor, Sally Elizabeth
Secretary
21/07/2004 - 20/11/2008
-
Parker-Smith, Jason Stuart
Director
22/07/2004 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASTON INFORMATION SECURITY LIMITED

ASTON INFORMATION SECURITY LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at 19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD. 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 INFORMATION SECURITY LIMITED?

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ASTON INFORMATION SECURITY LIMITED is currently Active. It was registered on 22/07/2004 .

Where is ASTON INFORMATION SECURITY LIMITED located?

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ASTON INFORMATION SECURITY LIMITED is registered at 19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD.

What does ASTON INFORMATION SECURITY LIMITED do?

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ASTON INFORMATION SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ASTON INFORMATION SECURITY LIMITED?

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The latest filing was on 26/02/2026: Unaudited abridged accounts made up to 2025-05-31.