ASTON CARTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASTON CARTER GROUP LIMITED
COMPANY NUMBER
06222237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2007
(17 years and 7 months old)
WEBSITE
https://www.astoncarter.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 1RT
Maxis 2
Western Road
BRACKNELL
RG12 1RT
15 Bonhill Street
London
EC2A 4DN
Credit Risk Overview
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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 |
|---|---|---|
| ALLEGIS GROUP (UK) HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTON CARTER GROUP 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 CARTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON CARTER GROUP 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 |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/04/2007 - Present (17 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Director: 27/04/2007 - 31/01/2011 (3 years and 9 months) Secretary: 23/04/2007 - 05/09/2011 (4 years and 4 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
27/04/2007 - Present (17 years and 7 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/04/2007 - 24/03/2010 (2 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGIS GROUP HOLDINGS BV | N/A | N/A |
| ALLEGIS GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP (UK) HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ASTON CARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 22/07/2020 | Sean Hendrick Zimdahl (905698051) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 17/05/2017 | Christopher Lee Hartman (915311318) has left the board |
| 17/05/2017 | Paul Joseph Bowie (915774023) has left the board |
| 17/05/2017 | New Board Member Andrew David Williams (923146756) Appointed |
| 14/10/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 25/05/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | John Bradford Turner (915774460) has left the board |
| 28/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 10/07/2013 | OVALSEC LIMITED (916471920) has left the board |
| 14/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Board Member Christopher Lee Hartman (915311318) Appointed |
| 09/10/2012 | Christopher Lee Hartman (915674361) has left the board |
| 29/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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