ASTON SERVICES GROUP LTD

Key Data

Status

Active

Company No.

00909852

Incorporation date

04/07/1967

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1967)

16/10/2025

Resolutions

View PDF (2 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

30/09/2025

Registration of charge 009098520011, created on 2025-09-25

View PDF (57 pages)

30/09/2025

Registration of charge 009098520012, created on 2025-09-25

View PDF (56 pages)

17/09/2025

Satisfaction of charge 10 in full

View PDF (4 pages)

22/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

22/08/2025

Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Riding Court House Riding Court Road Datchet Slough SL3 9JT

View PDF (1 pages)

24/07/2025

Appointment of Mr Christopher Wisely as a director on 2025-07-01

View PDF (2 pages)

24/07/2025

Appointment of Mr Paul David Atkinson as a director on 2025-07-01

View PDF (2 pages)

24/07/2025

Termination of appointment of Nicholas James Earley as a director on 2025-07-01

View PDF (1 pages)

24/07/2025

Termination of appointment of Raymond William Empson as a director on 2025-07-01

View PDF (1 pages)

18/09/2024

Termination of appointment of Nicholas Atkinson as a director on 2024-09-03

View PDF (1 pages)

18/09/2024

Termination of appointment of Charlotte Gilston as a director on 2024-09-03

View PDF (1 pages)

18/09/2024

Termination of appointment of Ian Gilston as a director on 2024-09-03

View PDF (1 pages)

18/09/2024

Termination of appointment of James Dennis Wheeler as a director on 2024-09-03

View PDF (1 pages)

18/09/2024

Appointment of Mr Nicholas James Earley as a director on 2024-09-03

View PDF (2 pages)

18/09/2024

Appointment of Mr Raymond William Empson as a director on 2024-09-03

View PDF (2 pages)

18/09/2024

Registered office address changed from Aston Way Moss Side Development Park Leyland PR26 7UX to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 2024-09-18

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

08/03/2023

Amended full accounts made up to 2021-12-31

View PDF (31 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

22/09/2022

Previous accounting period extended from 2021-12-28 to 2021-12-31

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

01/08/2022

Termination of appointment of Darrell Anthony Clews as a director on 2022-04-08

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

16/04/2021

Director's details changed for Mr Ian Gilston on 2021-03-10

View PDF (2 pages)

15/04/2021

Director's details changed for Mr James Dennis Wheeler on 2021-03-10

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Ian Gilston on 2021-03-10

View PDF (2 pages)

02/04/2021

Director's details changed

View PDF (2 pages)

30/03/2021

Director's details changed for Mr Ian Gilston on 2021-03-10

View PDF (2 pages)

30/03/2021

Termination of appointment of James Sutherland Mackinnon as a director on 2020-03-17

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

16/01/2020

Termination of appointment of Pauline Elizabeth Tyson as a secretary on 2019-12-31

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

22/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

18/04/2019

Appointment of Mr Nicholas Atkinson as a director on 2019-04-16

View PDF (2 pages)

21/01/2019

Full accounts made up to 2017-12-31

View PDF (32 pages)

19/12/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

24/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

25/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (5 pages)

15/08/2017

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

15/05/2017

Appointment of Mr James Sutherland Mackinnon as a director on 2016-07-01

View PDF (2 pages)

15/05/2017

Appointment of Mr James Dennis Wheeler as a director on 2016-07-01

View PDF (2 pages)

19/01/2017

Resolutions

View PDF (5 pages)

22/12/2016

Resolutions

View PDF (4 pages)

22/12/2016

Change of name notice

View PDF (2 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

12/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

10/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

11/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

26/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

20/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

25/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

04/10/2013

Appointment of Charlotte Gilston as a director

View PDF (3 pages)

26/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

18/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

15/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

18/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

17/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

07/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

10/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

23/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

22/12/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

14/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

13/03/2008

Appointment terminated director peter gilston

View PDF (1 pages)

28/01/2008

Return made up to 19/09/07; no change of members

View PDF (7 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

31/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/03/2006

Return made up to 19/09/05; full list of members

View PDF (7 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

24/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

02/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

01/10/2003

Registered office changed on 01/10/03 from: 237/239 leyland road penwortham preston lancashire PR1 9SY

View PDF (1 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

31/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

20/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/11/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/10/1998

Return made up to 19/09/98; no change of members

View PDF (5 pages)

22/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/10/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

29/10/1997

New director appointed

View PDF (2 pages)

11/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

04/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

19/01/1997

Registered office changed on 19/01/97 from: victoria house 34 wellgate clitheroe lancashire BB7 2DP

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Return made up to 19/09/95; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/10/1994

Return made up to 19/09/94; no change of members

View PDF (0 pages)

09/03/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

24/11/1993

Return made up to 19/09/93; full list of members

View PDF (0 pages)

05/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

05/10/1992

Return made up to 19/09/92; no change of members

View PDF (0 pages)

04/06/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

26/09/1991

Return made up to 19/09/91; no change of members

View PDF (0 pages)

17/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

17/10/1990

Return made up to 19/09/90; full list of members

View PDF (0 pages)

03/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/07/1990

New director appointed

View PDF (0 pages)

23/05/1990

Return made up to 21/09/89; full list of members

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

Registered office changed on 25/01/90 from: 41A queen street great harwood BB6 7QP

View PDF (0 pages)

12/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

12/10/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

02/11/1988

Accounting reference date shortened from 31/10 to 31/03

View PDF (0 pages)

01/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

01/09/1988

Return made up to 08/08/88; full list of members

View PDF (0 pages)

14/05/1987

Director resigned;new director appointed

View PDF (0 pages)

15/04/1987

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

15/04/1987

Return made up to 03/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/07/1967

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
510
415.77K
-
0.00
171.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilston, Charlotte	Director	16/09/2013 - 03/09/2024	5
Wisely, Christopher	Director	01/07/2025 - Present	21
Atkinson, Paul David	Director	01/07/2025 - Present	54
Middleton, Anthony John	Director	21/08/1997 - 04/10/2000	30
Earley, Nicholas James	Director	03/09/2024 - 01/07/2025	126

Persons with Significant Control

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

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Description

About ASTON SERVICES GROUP LTD

ASTON SERVICES GROUP LTD is an(a) Active company incorporated on 04/07/1967 with the registered office located at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT. 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 SERVICES GROUP LTD?

ASTON SERVICES GROUP LTD is currently Active. It was registered on 04/07/1967 .

Where is ASTON SERVICES GROUP LTD located?

ASTON SERVICES GROUP LTD is registered at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT.

What does ASTON SERVICES GROUP LTD do?

ASTON SERVICES GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTON SERVICES GROUP LTD?

The latest filing was on 16/10/2025: Resolutions.