Aston Carter Group Limited
Company Profile
in liquidation
Large EnterpriseAston Carter Group Limited
06222237•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
23/04/2007
Company Age
19 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Aston Carter Group Limited (06222237) is a private limited with share capital incorporated on 23/04/2007 (19 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100 - activities of head offices.
Aston carter group limited is a company based out of otv house, east wing wokingham road, bracknell, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/04/2007
EC2Y5AU
Financial Overview
Total Assets
£91.74M
Liabilities
£23.99M
Net Assets
£67.75M
Est. Turnover
£9.27M
AI Estimated
Unreported
Cash
£46.1K
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2025
Legacy
Category:Capital
Date:09-05-2025
Legacy
Category:Insolvency
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:08-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Move Registers To Sail Company
Category:Address
Date:27-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Move Registers To Registered Office Company
Category:Address
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Capital Allotment Shares
Category:Capital
Date:05-11-2010
Memorandum Articles
Category:Incorporation
Date:04-11-2010
Resolution
Category:Resolution
Date:04-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:03-08-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
15 Bonhill Street, London, EC2A4DN
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
6
Contact
uk.astoncarter.com
6Th Floor 2 London Wall Place, London, EC2Y5AU