ASTON ROAD (CHIPPING CAMPDEN) LIMITED

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ASTON ROAD (CHIPPING CAMPDEN) LIMITED

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Key Data

Status

Liquidation

Company No.

11194780

Incorporation date

08/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 08/02/2018)
dot icon11/04/2026
Return of final meeting in a members' voluntary winding up
dot icon06/10/2025
Liquidators' statement of receipts and payments to 2025-08-07
dot icon18/04/2025
Appointment of a voluntary liquidator
dot icon18/04/2025
Removal of liquidator by court order
dot icon21/03/2025
Confirmation statement made on 2023-02-07 with no updates
dot icon09/10/2024
Liquidators' statement of receipts and payments to 2024-08-07
dot icon17/10/2023
Liquidators' statement of receipts and payments to 2023-08-07
dot icon01/12/2022
Change of details for The Hawkesbury Group Limited as a person with significant control on 2022-11-01
dot icon22/08/2022
Resolutions
dot icon22/08/2022
Appointment of a voluntary liquidator
dot icon22/08/2022
Declaration of solvency
dot icon18/08/2022
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-08-18
dot icon14/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon07/06/2022
Registered office address changed from 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 2022-06-07
dot icon25/04/2022
Termination of appointment of Tony Michael Fitzpatrick as a director on 2022-04-25
dot icon25/04/2022
Termination of appointment of Patrick Joseph Shovlin as a director on 2022-04-25
dot icon17/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon08/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon13/04/2021
Confirmation statement made on 2021-02-07 with updates
dot icon03/03/2021
Appointment of Mr Patrick Shovlin as a director on 2021-03-01
dot icon03/03/2021
Appointment of Mr Tony Fitzpatrick as a director on 2021-03-01
dot icon03/03/2021
Appointment of Mr James Andrew O'shea as a director on 2021-03-01
dot icon23/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon28/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon27/01/2020
Director's details changed for Mr Mark Alan Booth on 2020-01-14
dot icon14/01/2020
Notification of The Hawkesbury Group Limited as a person with significant control on 2018-11-21
dot icon14/01/2020
Micro company accounts made up to 2018-10-31
dot icon07/11/2019
Current accounting period shortened from 2019-02-28 to 2018-10-31
dot icon07/05/2019
Second filing of Confirmation Statement dated 07/02/2019
dot icon19/02/2019
Resolutions
dot icon12/02/2019
Confirmation statement made on 2019-02-07 with updates
dot icon12/02/2019
Cessation of Mark Alan Booth as a person with significant control on 2018-02-18
dot icon15/01/2019
Sub-division of shares on 2018-02-16
dot icon11/12/2018
Registered office address changed from 2 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom to 39 Station Road Solihull B91 3RT on 2018-12-11
dot icon21/11/2018
Resolutions
dot icon21/11/2018
Change of name notice
dot icon08/02/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Confirmation

dot iconLast made up date
31/10/2021
dot iconNext confirmation date
07/02/2024
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
dot iconNext due on
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
668.77K
-
0.00
6.00
-
2021
4
668.77K
-
0.00
6.00
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

668.77K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booth, Mark Alan
Director
08/02/2018 - Present
233
Shovlin, Patrick Joseph
Director
01/03/2021 - 25/04/2022
23
Fitzpatrick, Tony Michael
Director
01/03/2021 - 25/04/2022
61
O’Shea, James Andrew
Director
01/03/2021 - Present
156

Persons with Significant Control

2
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 ROAD (CHIPPING CAMPDEN) LIMITED

ASTON ROAD (CHIPPING CAMPDEN) LIMITED is an(a) Liquidation company incorporated on 08/02/2018 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON ROAD (CHIPPING CAMPDEN) LIMITED?

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ASTON ROAD (CHIPPING CAMPDEN) LIMITED is currently Liquidation. It was registered on 08/02/2018 .

Where is ASTON ROAD (CHIPPING CAMPDEN) LIMITED located?

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ASTON ROAD (CHIPPING CAMPDEN) LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does ASTON ROAD (CHIPPING CAMPDEN) LIMITED do?

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ASTON ROAD (CHIPPING CAMPDEN) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ASTON ROAD (CHIPPING CAMPDEN) LIMITED have?

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ASTON ROAD (CHIPPING CAMPDEN) LIMITED had 4 employees in 2021.

What is the latest filing for ASTON ROAD (CHIPPING CAMPDEN) LIMITED?

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The latest filing was on 11/04/2026: Return of final meeting in a members' voluntary winding up.