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Aston Services Group Ltd

Aston Services Group Ltd is an active company incorporated on 4 July 1967 with the registered office located in Slough, Berkshire. Aston Services Group Ltd was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909852
Private limited company
Age
58 years
Incorporated 4 July 1967
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
Telephone
01772425070
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1959
Director • Chairman • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in May 1972
Director • Administrator • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardy Group Limited
Charlotte Gilston, Ian Gilston, and 3 more are mutual people.
Active
Atlas Security Limited
Nicholas James Earley, , and 1 more are mutual people.
Active
Atlas Facilities Management Limited
Nicholas James Earley, , and 1 more are mutual people.
Active
Atlas Aston Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Atlas 82 HRW Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Atlas FM Payroll Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Atlas Cleaning Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Geoffrey Furber Services Limited
Nicholas James Earley, Raymond William Empson, and 1 more are mutual people.
Active
Brands
Aston Services Group
Aston Services Group is a facilities management company that offers security and cleaning services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£441K
Increased by £385K (+688%)
Turnover
£19M
Decreased by £1.92M (-9%)
Employees
684
Increased by 1 (0%)
Total Assets
£4.24M
Decreased by £957K (-18%)
Total Liabilities
-£3.39M
Decreased by £1.61M (-32%)
Net Assets
£845K
Increased by £652K (+338%)
Debt Ratio (%)
80%
Decreased by 16.23% (-17%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 15 Oct 2025
New Charge Registered
28 Days Ago on 25 Sep 2025
New Charge Registered
28 Days Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Inspection Address Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Raymond William Empson Resigned
3 Months Ago on 1 Jul 2025
Nicholas James Earley Resigned
3 Months Ago on 1 Jul 2025
Mr Paul David Atkinson Appointed
3 Months Ago on 1 Jul 2025
Mr Christopher Wisely Appointed
3 Months Ago on 1 Jul 2025
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Documents
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Registration of charge 009098520011, created on 25 September 2025
Submitted on 30 Sep 2025
Registration of charge 009098520012, created on 25 September 2025
Submitted on 30 Sep 2025
Satisfaction of charge 10 in full
Submitted on 17 Sep 2025
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Riding Court House Riding Court Road Datchet Slough SL3 9JT
Submitted on 22 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Paul David Atkinson as a director on 1 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Nicholas James Earley as a director on 1 July 2025
Submitted on 24 Jul 2025
Repayment History
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