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Aston International Limited

Aston International Limited is an active company incorporated on 25 August 2004 with the registered office located in London, Greater London. Aston International Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05214577
Private limited company
Age
21 years
Incorporated 25 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
02079606060
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony John Doyle
Director • Accountant • British • Lives in Isle Of Man • Born in Apr 1967
Robert Edward Griffin
Director • Accoutant • British • Lives in Isle Of Man • Born in Apr 1970
Mr David Kenneth Griffin
PSC • British • Lives in Isle Of Man • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISST UK Limited
Anthony John Doyle and Premier Secretaries Limited are mutual people.
Active
Aston Trustees Limited
Robert Edward Griffin and Anthony John Doyle are mutual people.
Active
Hardesty Limited
Premier Secretaries Limited is a mutual person.
Active
Natec Avionics Ltd
Premier Secretaries Limited is a mutual person.
Active
International Business Development Enterprise Limited
Anthony John Doyle and Premier Secretaries Limited are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mr Anthony John Doyle Appointed
7 Months Ago on 27 Mar 2025
Robert Edward Griffin (PSC) Resigned
7 Months Ago on 27 Mar 2025
Robert Edward Griffin Resigned
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Robert Edward Griffin (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Mr Robert Edward Griffin Details Changed
2 Years 3 Months Ago on 19 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Robert Edward Griffin as a director on 27 March 2025
Submitted on 15 Apr 2025
Cessation of Robert Edward Griffin as a person with significant control on 27 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Anthony John Doyle as a director on 27 March 2025
Submitted on 15 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Robert Edward Griffin on 19 July 2023
Submitted on 15 Aug 2023
Change of details for Mr Robert Edward Griffin as a person with significant control on 19 July 2023
Submitted on 15 Aug 2023
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Repayment History
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