Astons Facilities Management Limited LOUGHTON


Astons Facilities Management started in year 2013 as Private Limited Company with registration number 08743016. The Astons Facilities Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Loughton at 3rd Floor. Postal code: IG10 4LG.

The company has 2 directors, namely Michael T., Alan T.. Of them, Michael T., Alan T. have been with the company the longest, being appointed on 22 October 2013. As of 20 May 2024, there was 1 ex director - Evan I.. There were no ex secretaries.

Astons Facilities Management Limited Address / Contact

Office Address 3rd Floor
Office Address2 Crown House 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08743016
Date of Incorporation Tue, 22nd Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Michael T.

Position: Director

Appointed: 22 October 2013

Alan T.

Position: Director

Appointed: 22 October 2013

Evan I.

Position: Director

Appointed: 22 October 2013

Resigned: 20 August 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Alan T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Evan I., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan T.

Notified on 23 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael T.

Notified on 16 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Evan I.

Notified on 16 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-06-302021-06-302022-06-302023-06-30
Net Worth36 45880 878       
Balance Sheet
Cash Bank On Hand 184 192210 062174 105174 031747 088289 348155 640318 527
Current Assets389 534451 390402 2681 094 7641 148 2011 112 2441 022 941901 6801 064 800
Debtors51 821267 198192 206920 659974 170365 156733 593746 040746 273
Other Debtors 54 72393 500469 913194 13874 2906 78140 82741 442
Cash Bank In Hand337 713184 192       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve36 25880 678       
Shareholder Funds36 45880 878       
Other
Average Number Employees During Period    149150142138123
Corporation Tax Payable 61 16572 607103 67570 75528 68248 98421 1624 887
Corporation Tax Recoverable      44 60344 60324 850
Creditors 370 513381 203632 068784 116836 002687 872476 395618 679
Dividends Paid 200 000350 000 400 000400 000150 000  
Investments Fixed Assets111111111
Investments In Group Undertakings Participating Interests    11111
Net Current Assets Liabilities36 45780 87721 065462 796364 085276 242335 069425 285446 121
Number Shares Issued Fully Paid  200200     
Other Creditors 55 66036 09679 531253 632121 821186 45148 839116 099
Other Taxation Social Security Payable 238 499255 643448 862455 229685 499452 437405 838455 384
Par Value Share 111     
Profit Loss 244 420290 188441 731301 389312 157208 82790 21620 836
Total Assets Less Current Liabilities36 45880 87821 066462 797364 086276 243335 070425 286446 122
Trade Creditors Trade Payables 15 18916 857 4 500  55642 309
Trade Debtors Trade Receivables 212 47598 706450 746780 032290 866682 209660 610679 981
Creditors Due Within One Year353 077370 513       
Number Shares Allotted 200       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid200200       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 19, 2024
filed on: 26th, January 2024
Free Download (3 pages)

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