ASTON SPINKS SECURE STORAGE LIMITED

Key Data

Status

Active

Company No.

08157658

Incorporation date

26/07/2012

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/07/2012)

21/01/2026

Appointment of Jordi Mena Castany as a director on 2025-11-20

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

14/12/2025

Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20

View PDF (1 pages)

14/12/2025

Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20

View PDF (1 pages)

12/12/2025

Appointment of Mr Benjamin James Clark as a director on 2025-11-20

View PDF (2 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

02/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

13/03/2025

Appointment of Adam John Paul Sloan as a director on 2025-02-26

View PDF (2 pages)

13/03/2025

Termination of appointment of Duncan James Orange as a director on 2025-02-21

View PDF (1 pages)

13/02/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

13/02/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

13/02/2025

Change of details for Specialist Installations (London) Limited as a person with significant control on 2024-12-23

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

18/07/2024

Termination of appointment of Richard John Renwick as a director on 2024-05-14

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (57 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

16/05/2023

Appointment of Richard John Renwick as a director on 2023-03-21

View PDF (2 pages)

05/05/2023

Appointment of Mr Francois Joseph Charles Gauci as a director on 2023-03-21

View PDF (2 pages)

04/05/2023

Termination of appointment of Corin St John Witty as a director on 2023-03-21

View PDF (1 pages)

04/05/2023

Termination of appointment of Phillip David Maitland Jones as a director on 2023-03-21

View PDF (1 pages)

04/05/2023

Appointment of Mr Duncan James Orange as a director on 2023-03-21

View PDF (2 pages)

04/05/2023

Registered office address changed from Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 2023-05-04

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

02/08/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (4 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

31/07/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (5 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

03/06/2020

Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 2020-06-03

View PDF (1 pages)

06/10/2019

Termination of appointment of Julian Rout as a director on 2019-10-04

View PDF (1 pages)

06/10/2019

Appointment of Mr Corin St John Witty as a director on 2019-10-04

View PDF (2 pages)

06/10/2019

Appointment of Mr Phillip David Maitland Jones as a director on 2019-10-04

View PDF (2 pages)

03/09/2019

Cessation of Julian Rout as a person with significant control on 2016-04-06

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

11/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

31/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

31/08/2017

Notification of Specialist Installations (London) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/06/2017

Correction of a Director's date of birth incorrectly stated on incorporation / mr julian rout

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

25/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

24/07/2013

Termination of appointment of Johanna Englert as a director

View PDF (1 pages)

26/07/2012

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

26/07/2012

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
1.44K
-
0.00
1.61K
-

2022
2
1.44K
-
0.00
-
-

2022
2
1.44K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.44K £0.00 % *

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
Witty, Corin St John	Director	04/10/2019 - 21/03/2023	9
Renwick, Richard John	Director	21/03/2023 - 14/05/2024	76
Rout, Julian	Director	26/07/2012 - 04/10/2019	8
Mr Adam John Paul Sloan	Director	26/02/2025 - 20/11/2025	38
Englert, Johanna	Director	26/07/2012 - 11/07/2013	1

Persons with Significant Control

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

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Description

About ASTON SPINKS SECURE STORAGE LIMITED

ASTON SPINKS SECURE STORAGE LIMITED is an(a) Active company incorporated on 26/07/2012 with the registered office located at Cadogan House, 239 Acton Lane, London NW10 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON SPINKS SECURE STORAGE LIMITED?

ASTON SPINKS SECURE STORAGE LIMITED is currently Active. It was registered on 26/07/2012 .

Where is ASTON SPINKS SECURE STORAGE LIMITED located?

ASTON SPINKS SECURE STORAGE LIMITED is registered at Cadogan House, 239 Acton Lane, London NW10 7NP.

What does ASTON SPINKS SECURE STORAGE LIMITED do?

ASTON SPINKS SECURE STORAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASTON SPINKS SECURE STORAGE LIMITED have?

ASTON SPINKS SECURE STORAGE LIMITED had 2 employees in 2022.

What is the latest filing for ASTON SPINKS SECURE STORAGE LIMITED?

The latest filing was on 21/01/2026: Appointment of Jordi Mena Castany as a director on 2025-11-20.