Aston Exchange Limited is a private limited company located at Britannia House, 503,, 11 Glenthorne Road, London W6 0LH. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 1 director.
Director Michael J., appointed on 28 August 2024.
The company is categorised as "business and domestic software development" (SIC code: 62012). According to official information there was a name change on 2021-04-06 and their previous name was Intra Capital Limited.
The latest confirmation statement was filed on 2022-12-31 and the due date for the next filing is 2024-01-14. Likewise, the accounts were filed on 01 September 2022 and the next filing should be sent on 30 October 2023.
| Office Address | Britannia House, 503, |
| Office Address2 | 11 Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 11027750 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Oct 2023 (327 days after) |
| Account last made up date | Thu, 1st Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 28 August 2024
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Aston Card Limited from London, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Intra Fintech Limited that entered Rathcoole, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Intra Holding Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aston Card Limited
Britannia House 11 Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12032073 |
| Notified on | 27 May 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Intra Fintech Limited
Inniscarra Main Street, Rathcoole, Co. Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 650781 |
| Notified on | 1 June 2019 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares |
Intra Holding Limited
Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
| Legal authority | Company Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11027150 |
| Notified on | 24 October 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares |
| Intra Capital | April 6, 2021 |
| Intra Wallet | December 16, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-05-27 | 2021-05-31 | 2022-05-24 | 2022-09-01 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 1 000 | 1 000 | 205 000 | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 196 400 | 141 160 | 516 700 | 516 700 | 516 700 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -400 | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 2 | 2 | 1 | ||
| Creditors | 197 000 | 63 840 | ||||||
| Profit Loss | -206 400 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |||||
| Fixed Assets | 205 000 | 516 700 | 516 700 | 516 700 | ||||
| Net Current Assets Liabilities | 196 400 | 141 160 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 600 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 196 400 | 205 000 | 516 700 | 516 700 | 516 700 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, April 2024 |
gazette | Free Download (1 page) |
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