ASTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASTON GROUP LIMITED
COMPANY NUMBER
09081870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
11/06/2014
(10 years and 4 months old)
WEBSITE
ASTONMARQUEES.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/10/2014
01/07/2024
SWANNINGTON INVESTMENTS LIMITED
View all previous names
NORFOLK
NR30 1HE
Sixty Six North Quay
Great Yarmouth
Norfolk
NR30 1HE
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 |
|---|---|---|
| SWANNINGTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SWANNINGTON INVESTMENTS LIMITED | Non-Trading | View Report |
| DELTA PURPLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Angela Hopkins (926738994) has left the board |
| 24/05/2024 | New Board Member Helena Caitlin Elizabeth Flynn (929993131) Appointed |
Credit Risk Overview
Want to learn more about ASTON 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON 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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 9 Past: 53 |
View Report |
|
25/03/2024 - Present (7 months) Born in Nov 1988 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Nov 1989 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/06/2014 - Present (10 years and 4 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 157 |
View Report |
|
11/06/2014 - Present (10 years and 4 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWANNINGTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SWANNINGTON INVESTMENTS LIMITED | Non-Trading | View Report |
| DELTA PURPLE LIMITED | Company is dissolved | View Report |
| NUF SELSKAP LIMITED | Company is dissolved | View Report |
| SWANNINGTON INVESTMENTS LIMITED | Non-Trading | View Report |
| DELTA PURPLE LIMITED | Company is dissolved | View Report |
| NUF SELSKAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Angela Hopkins (926738994) has left the board |
| 24/05/2024 | New Board Member Helena Caitlin Elizabeth Flynn (929993131) Appointed |
| 24/05/2024 | New Board Member Nicholas James Peter Prior (932328734) Appointed |
| 19/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 25/02/2020 | New Company Secretary Angela Hopkins (926738994) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 03/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Board Member David Gifford Leathes Prior (900640523) Appointed |
| 14/10/2014 | Simon Timothy James Ratcliffe (911374845) has left the board |
| 14/10/2014 | Neil Roderick Walmsley (906876184) has left the board |
| 14/10/2014 | Change in Reg. Office |
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