Aston Carter International Limited
Company Profile
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MediumAston Carter International Limited
04576261•Private Limited With Share Capital
Maxis 2 Western Road, Bracknell, RG121RT
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Incorporated
29/10/2002
Company Age
23 years
Directors
2
Employees
55
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Aston Carter International Limited (04576261) is a private limited with share capital incorporated on 29/10/2002 (23 years old) and registered in bracknell, RG121RT. The company operates under SIC code 78109 - other activities of employment placement agencies.
Aston carter international limited is an outsourcing/offshoring company based out of otv house, east wing wokingham road, bracknell, united kingdom.
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 29/10/2002
RG121RT
55 employees
Financial Overview
Total Assets
£109.84M
Liabilities
£8.23M
Net Assets
£101.62M
Turnover
£59.98M
Cash
£4.50M
Key Metrics
55
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
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
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
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
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:08-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-03-2012
Move Registers To Sail Company
Category:Address
Date:27-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
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 Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Move Registers To Registered Office Company
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Move Registers To Sail Company
Category:Address
Date:26-11-2010
Change Sail Address Company
Category:Address
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Officers
Date:31-05-2007
Memorandum Articles
Category:Incorporation
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Maxis 2, Western Road, Bracknell, RG121RTRegistered
Related Companies
5
Contact
01344383100
Maxis 2 Western Road, Bracknell, RG121RT