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Aston Marina Limited STAFFORD

Aston Marina started in year 2008 as Private Limited Company with registration number 06525297. The Aston Marina company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stafford at C/o A P Webb Plant Hire Limited. Postal code: ST16 3DQ.

At the moment there are 4 directors in the the firm, namely Neil N., Helen C. and Rosemary W. and others. In addition one secretary - Rosemary W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 8 June 2012.

Aston Marina Limited Address / Contact

Office Address C/o A P Webb Plant Hire Limited
Office Address2 Common Road
Town Stafford
Post code ST16 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06525297
Date of Incorporation Wed, 5th Mar 2008
Industry Licensed restaurants
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Neil N.

Position: Director

Appointed: 16 February 2023

Helen C.

Position: Director

Appointed: 18 June 2015

Rosemary W.

Position: Secretary

Appointed: 08 June 2012

Rosemary W.

Position: Director

Appointed: 28 July 2008

Andrew W.

Position: Director

Appointed: 28 July 2008

Alexander C.

Position: Director

Appointed: 18 June 2015

Resigned: 30 June 2017

Nicholas B.

Position: Secretary

Appointed: 05 March 2008

Resigned: 08 June 2012

Caroline B.

Position: Director

Appointed: 05 March 2008

Resigned: 08 June 2012

Nicholas B.

Position: Director

Appointed: 05 March 2008

Resigned: 08 June 2012

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Helen C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares. The third one is Rosemary W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Helen C.

Notified on 4 July 2018
Nature of control: 25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rosemary W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023 		Free Download (14 pages)

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