ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05632583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG4 5ET
Advice Trade Centre
1B Redbridge Lane East
Ilford
Essex
IG4 5ET
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON GROUP LTD | N/A | N/A |
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Lars Christian Beitnes (918310191) Appointed |
| 19/02/2024 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 25/01/2024 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
Credit Risk Overview
Want to learn more about ASTON CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ASTON CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 3024 Past: 1077 |
View Report |
|
Born in Feb 1972 (age: 52) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 313 Past: 14917 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON GROUP LTD | N/A | N/A |
| ADVICE ACCOUNTING GROUP LIMITED | Company is dissolved | View Report |
| ADVICE ACCOUNTING LIMITED | Company is dissolved | View Report |
| ADVICE SECRETARIAL LIMITED | Company is dissolved | View Report |
| ASTON CORPORATE MANAGEMENT LIMITED | Company is dissolved | View Report |
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Lars Christian Beitnes (918310191) Appointed |
| 19/02/2024 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 25/01/2024 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 14/12/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 28/11/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 02/11/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 01/11/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 12/10/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 10/10/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 11/09/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 30/08/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 16/08/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 01/08/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 27/07/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 15/06/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 16/05/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 15/05/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 27/04/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 27/04/2023 | New Board Member Lars Christian Beitnes (918310191) Appointed |
| 06/04/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 30/03/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 23/03/2023 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | ASTON GROUP LTD (910904305) has left the board |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED (910913248) Appointed |
| 29/07/2015 | ASTON CORPORATE SECRETARIAL SERVICES LIMITED (914764150) has left the board |
| 26/06/2015 | Change in Reg. Office |
| 17/06/2015 | Change in Reg. Office |
| 16/06/2015 | Lars Christian Beitnes (913906203) has left the board |
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