Founded in 1997, Aston Carter, classified under reg no. 03309925 is an active company. Currently registered at Maxis 2 RG12 1RT, Bracknell the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 13th February 1997 Aston Carter Limited is no longer carrying the name Aston Consulting.
The company has one director. Andrew W., appointed on 8 July 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Maxis 2 |
| Office Address2 | Western Road |
| Town | Bracknell |
| Post code | RG12 1RT |
| Country of origin | United Kingdom |
| Registration Number | 03309925 |
| Date of Incorporation | Thu, 30th Jan 1997 |
| Industry | Human resources provision and management of human resources functions |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 27 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, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 08 July 2020
The list of persons with significant control who own or control the company consists of 6 names. As we discovered, there is Aston Carter Group Limited from Bracknell, England. The abovementioned PSC is classified 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 one in the persons with significant control register is Michael B. This PSC owns 50,01-75% shares. Then there is Fred R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Aston Carter Group 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 | 6222237 |
| 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 |
Fred R.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| 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 |
Randall S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
| Aston Consulting | February 13, 1997 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 51 | 51 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 51 | 51 | 51 | 51 | 51 | 51 | 51 | |
| Net Assets Liabilities Including Pension Asset Liability | 51 | 51 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 51 | 51 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 51 | 51 | 51 | 51 | 51 | 51 | 51 | 51 |
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | 50 | 50 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, February 2023 |
accounts | Free Download (2 pages) |
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