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Aston Carter Limited

Aston Carter Limited is a liquidation company incorporated on 30 January 1997 with the registered office located in London, City of London. Aston Carter Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03309925
Private limited company
Age
28 years
Incorporated 30 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 23 May 2025 (5 months ago)
Previous address was Maxis 2 Western Road Bracknell RG12 1RT England
Telephone
02079971000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Aston Carter Group Limited
PSC
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Mutual Companies
Allegis Group Limited
Andrew David Williams is a mutual person.
Active
Teksystems Global Services (UK) Limited
Andrew David Williams is a mutual person.
Active
Aston Carter International Limited
Andrew David Williams is a mutual person.
Active
Allegis Group (UK) Holdings Limited
Andrew David Williams is a mutual person.
Active
Allegis Group (UK) Holdings Ii Limited
Andrew David Williams is a mutual person.
Active
Allegis Services Holdings Limited
Andrew David Williams is a mutual person.
Active
Actalent Services Limited
Andrew David Williams is a mutual person.
Active
Aston Carter Group Limited
Andrew David Williams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£51
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
5 Months Ago on 28 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 5 Months Ago on 22 May 2024
Michael Sean Bison (PSC) Resigned
6 Years Ago on 1 Jul 2019
James Charles Davis (PSC) Resigned
8 Years Ago on 1 Jan 2017
Randall Dean Sones (PSC) Resigned
8 Years Ago on 1 Jan 2017
Fred Ridley (PSC) Resigned
8 Years Ago on 1 Jan 2017
Richard Alan Butler (PSC) Resigned
8 Years Ago on 1 Jan 2017
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Documents
Declaration of solvency
Submitted on 28 May 2025
Appointment of a voluntary liquidator
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Registered office address changed from Maxis 2 Western Road Bracknell RG12 1RT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Satisfaction of charge 4 in full
Submitted on 22 May 2024
Cessation of Richard Alan Butler as a person with significant control on 1 January 2017
Submitted on 26 Mar 2024
Cessation of Fred Ridley as a person with significant control on 1 January 2017
Submitted on 26 Mar 2024
Cessation of Randall Dean Sones as a person with significant control on 1 January 2017
Submitted on 26 Mar 2024
Cessation of James Charles Davis as a person with significant control on 1 January 2017
Submitted on 26 Mar 2024
Repayment History
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