ASTON CORPORATE INVESTMENTS (UK) LIMITED

05637036
ADVICE TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET

Documents

Documents
Date Category Description Pages
18 Jan 2022 gazette Gazette Dissolved Compulsory 1 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2021 accounts Annual Accounts 2 Buy now
24 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 3 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 accounts Annual Accounts 3 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 3 Buy now
19 Feb 2016 officers Change of particulars for corporate secretary (Aston Corporate Secretarial Services Limited) 1 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Lars Christian Beitnes) 2 Buy now
02 Dec 2015 officers Change of particulars for corporate secretary (Aston Corporate Secretarial Services Limited) 1 Buy now
20 Aug 2015 accounts Annual Accounts 3 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 officers Change of particulars for corporate secretary (Aston Corporate Secretarial Services Limited) 1 Buy now
05 Jun 2015 officers Change of particulars for director (Mr Lars Christian Beitnes) 2 Buy now
05 Jun 2015 officers Change of particulars for corporate director (Aston Group Ltd) 1 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
03 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
03 Dec 2013 officers Appointment of director (Lars Christian Beitnes) 2 Buy now
13 Aug 2013 accounts Annual Accounts 3 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
08 Aug 2012 accounts Annual Accounts 2 Buy now
07 Aug 2012 officers Change of particulars for corporate secretary (Aston Corporate Secretarial Services Limited) 2 Buy now
07 Aug 2012 officers Change of particulars for corporate director (Aston Group Ltd) 2 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
25 Aug 2011 accounts Annual Accounts 2 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 accounts Annual Accounts 2 Buy now
15 Jul 2010 officers Change of particulars for corporate director (Aston Group Ltd) 1 Buy now
15 Jul 2010 officers Change of particulars for corporate secretary (Aston Corporate Secretarial Services Limited) 1 Buy now
08 Dec 2009 annual-return Annual Return 3 Buy now
26 Nov 2009 accounts Annual Accounts 2 Buy now
27 Feb 2009 officers Secretary's change of particulars / aston corporate secretarial services LIMITED / 27/02/2009 1 Buy now
09 Dec 2008 annual-return Return made up to 27/11/08; full list of members 3 Buy now
08 Dec 2008 officers Secretary's change of particulars / aston corporate secretarial services LIMITED / 08/12/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 2 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square, london LONDONW1J 6HE 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london W1J 6HE 1 Buy now
19 Dec 2007 officers Secretary's particulars changed 1 Buy now
19 Dec 2007 annual-return Return made up to 27/11/07; full list of members 2 Buy now
14 Dec 2007 address Registered office changed on 14/12/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER 1 Buy now
11 Sep 2007 accounts Annual Accounts 2 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH 1 Buy now
14 Dec 2006 annual-return Return made up to 27/11/06; full list of members 2 Buy now
27 Nov 2005 incorporation Incorporation Company 12 Buy now