Aston Carter Group started in year 2007 as Private Limited Company with registration number 06222237. The Aston Carter Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bracknell at Maxis 2. Postal code: RG12 1RT.
The company has one director. Andrew W., appointed on 8 May 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sammy B. who worked with the the company until 5 September 2011.
| Office Address | Maxis 2 |
| Office Address2 | Western Road |
| Town | Bracknell |
| Post code | RG12 1RT |
| Country of origin | United Kingdom |
| Registration Number | 06222237 |
| Date of Incorporation | Mon, 23rd Apr 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 08 May 2017
The list of PSCs who own or have control over the company consists of 6 names. As we found, there is Allegis Group (Uk) Holdings Ii Limited from Bracknell, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael B. This PSC owns 50,01-75% shares. The third one is James D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Allegis Group (Uk) Holdings Ii Limited
Maxis 2 Western Road, Bracknell, RG12 1RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07487154 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 1 July 2019 |
| Ceased on | 1 July 2019 |
| Nature of control: |
50,01-75% shares |
James D.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
Fred R.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
Randall S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 |
accounts | Free Download (28 pages) |
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