Aston Engineering Limited

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Aston Engineering Limited

04105075Private Limited With Share Capital

Lonsdale House, Kingsway Park Close, Derby, DE223FP
Incorporated

09/11/2000

Company Age

25 years

Directors

3

Employees

14

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Aston Engineering Limited (04105075) is a private limited with share capital incorporated on 09/11/2000 (25 years old) and registered in derby, DE223FP. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

As a founder member of the aston martin heritage network, aston engineering are proud to offer servicing, repair and restoration of aston martins from the db4 model onwards.from our new 18,000 sq ft premises in derby, our engineers and factory trained technicians offer a vast range of expertise and ...

Private Limited With Share Capital
SIC: 45112
Small
Incorporated 09/11/2000
DE223FP
14 employees

Financial Overview

Total Assets

£2.49M

Liabilities

£931.1K

Net Assets

£1.56M

Est. Turnover

£11.29M

AI Estimated
Unreported
Cash

£702.1K

Key Metrics

14

Employees

3

Directors

10

Shareholders

Board of Directors

2

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Resolution
Category:Resolution
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Legacy
Category:Mortgage
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Capital
Date:28-11-2009
Capital Allotment Shares
Category:Capital
Date:28-11-2009
Resolution
Category:Resolution
Date:28-11-2009
Miscellaneous
Category:Miscellaneous
Date:28-11-2009
Resolution
Category:Resolution
Date:28-11-2009
Resolution
Category:Resolution
Date:28-11-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Capital
Date:26-11-2004
Resolution
Category:Resolution
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Capital
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Mortgage
Date:21-03-2002
Legacy
Category:Annual Return
Date:05-11-2001
Resolution
Category:Resolution
Date:05-10-2001
Resolution
Category:Resolution
Date:05-10-2001
Resolution
Category:Resolution
Date:05-10-2001
Legacy
Category:Mortgage
Date:07-08-2001
Legacy
Category:Accounts
Date:02-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2001
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Address
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Incorporation Company
Category:Incorporation
Date:09-11-2000

Import / Export

Imports
12 Months6
60 Months27
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025

Trading Addresses

Lonsdale House, Kingsway Park Close, Derby, Derbyshire De22 3Fp, DE223FPRegistered

Related Companies

1

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