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ASTON INTERNATIONAL LIMITED

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ASTON INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05214577

Incorporation date

25/08/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 25/08/2004)
dot icon18/07/2025
Confirmation statement made on 2025-06-28 with updates
View PDF (4 pages)
dot icon15/04/2025
Termination of appointment of Robert Edward Griffin as a director on 2025-03-27
View PDF (1 pages)
dot icon15/04/2025
Cessation of Robert Edward Griffin as a person with significant control on 2025-03-27
View PDF (1 pages)
dot icon15/04/2025
Appointment of Mr Anthony John Doyle as a director on 2025-03-27
View PDF (2 pages)
dot icon03/01/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon25/04/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon15/04/2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-04-15
View PDF (1 pages)
dot icon15/08/2023
Change of details for Mr Robert Edward Griffin as a person with significant control on 2023-07-19
View PDF (2 pages)
dot icon15/08/2023
Director's details changed for Mr Robert Edward Griffin on 2023-07-19
View PDF (2 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon25/04/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon28/06/2022
Termination of appointment of David Kenneth Griffin as a director on 2022-06-09
View PDF (1 pages)
dot icon28/06/2022
Termination of appointment of Anthony John Doyle as a director on 2022-06-09
View PDF (1 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon22/10/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (4 pages)
dot icon26/04/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon17/03/2021
Registered office address changed from 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 85 Great Portland Street London W1W 7LT on 2021-03-17
View PDF (1 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon24/10/2019
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon30/01/2019
Registered office address changed from Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB to 52 Grosvenor Gardens Belgravia London SW1W 0AU on 2019-01-30
View PDF (1 pages)
dot icon28/09/2018
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon26/09/2017
Micro company accounts made up to 2017-08-31
View PDF (3 pages)
dot icon13/09/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon06/10/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (6 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon04/11/2015
Total exemption full accounts made up to 2015-08-31
View PDF (11 pages)
dot icon21/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2015
Director's details changed for Mr Robert Edward Griffin on 2015-08-17
View PDF (2 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon29/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2014
Director's details changed for Mr David Kenneth Griffin on 2014-01-21
View PDF (2 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon30/09/2013
Secretary's details changed for Premier Secretaries Limited on 2013-09-16
View PDF (2 pages)
dot icon04/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2013
Termination of appointment of Premier Management Limited as a director
View PDF (1 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon10/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon07/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon16/09/2010
Director's details changed for Mr David Kenneth Griffin on 2010-09-03
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Mr David Kenneth Griffin on 2010-09-03
View PDF (2 pages)
dot icon27/08/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (7 pages)
dot icon27/08/2010
Director's details changed for Premier Management Limited on 2010-08-25
View PDF (2 pages)
dot icon27/08/2010
Secretary's details changed for Premier Secretaries Limited on 2010-08-25
View PDF (1 pages)
dot icon02/03/2010
Total exemption full accounts made up to 2009-08-31
View PDF (5 pages)
dot icon09/09/2009
Return made up to 25/08/09; full list of members
View PDF (5 pages)
dot icon08/04/2009
Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon08/04/2009
Director appointed robert edward griffin
View PDF (2 pages)
dot icon08/04/2009
Director appointed david kenneth griffin
View PDF (2 pages)
dot icon08/04/2009
Director appointed anthony john doyle
View PDF (2 pages)
dot icon20/03/2009
Registered office changed on 20/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX
View PDF (1 pages)
dot icon19/01/2009
Total exemption full accounts made up to 2008-08-31
View PDF (5 pages)
dot icon11/09/2008
Return made up to 25/08/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (5 pages)
dot icon13/09/2007
Return made up to 25/08/07; full list of members
View PDF (2 pages)
dot icon24/11/2006
Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london
View PDF (1 pages)
dot icon04/10/2006
Accounts for a dormant company made up to 2006-08-31
View PDF (5 pages)
dot icon04/09/2006
Return made up to 25/08/06; full list of members
View PDF (2 pages)
dot icon09/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (5 pages)
dot icon02/09/2005
Return made up to 25/08/05; full list of members
View PDF (2 pages)
dot icon25/08/2004
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, David Kenneth
Director
05/04/2009 - 08/06/2022
32
Griffin, Robert Edward
Director
06/04/2009 - 27/03/2025
37
PREMIER SECRETARIES LIMITED
Corporate Secretary
24/08/2004 - Present
28
PREMIER MANAGEMENT LIMITED
Corporate Director
24/08/2004 - 30/09/2009
11
Doyle, Anthony John
Director
05/04/2009 - 08/06/2022
13

Persons with Significant Control

3
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 INTERNATIONAL LIMITED

ASTON INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/08/2004 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 INTERNATIONAL LIMITED?

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ASTON INTERNATIONAL LIMITED is currently Active. It was registered on 25/08/2004 .

Where is ASTON INTERNATIONAL LIMITED located?

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ASTON INTERNATIONAL LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ASTON INTERNATIONAL LIMITED do?

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

What is the latest filing for ASTON INTERNATIONAL LIMITED?

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The latest filing was on 18/07/2025: Confirmation statement made on 2025-06-28 with updates.