Founded in 2002, Aston Carter International, classified under reg no. 04576261 is an active company. Currently registered at Maxis 2 RG12 1RT, Bracknell the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Grant W., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 8 May 2017 and Grant W. has been with the company for the least time - from 8 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sammy B. who worked with the the firm 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 | 04576261 |
| Date of Incorporation | Tue, 29th Oct 2002 |
| Industry | Human resources provision and management of human resources functions |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 May 2017
The register of persons with significant control that own or control the company consists of 6 names. As we identified, there is Aston Carter Group Ltd from Bracknell, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James D. This PSC has significiant influence or control over the company,. Then there is Richard B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Aston Carter Group Ltd
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 | 6222237 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Fred R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Randall S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Michael B.
| Notified on | 1 July 2019 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, August 2023 |
accounts | Free Download (37 pages) |
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