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Aston Corporate Secretarial Services Limited

Aston Corporate Secretarial Services Limited is a dissolved company incorporated on 22 November 2005 with the registered office located in Ilford, Greater London. Aston Corporate Secretarial Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
05632583
Private limited company
Age
19 years
Incorporated 22 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Advice Trade Centre
1b Redbridge Lane East
Ilford
Essex
IG4 5ET
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Malta • Born in Feb 1972
Mr Lars Christian Beitnes
PSC • Norwegian • Lives in Malta • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lillegaards Invest Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Jon Services Norway Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Uni-Vent Norway Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Kjellgren Investment Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Progres Plus Norge Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Active
Rock Energy Group Limited
Mr Lars Christian Beitnes is a mutual person.
Active
Skalkeskjulet Limited
Aston Corporate Secretarial Services Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 1 Jan 2022
Aston Group Ltd Resigned
3 Years Ago on 31 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 24 Jan 2021
Confirmation Submitted
5 Years Ago on 27 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Jan 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 1 Jan 2022
Termination of appointment of Aston Group Ltd as a director on 31 December 2021
Submitted on 1 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 24 Jan 2021
Confirmation statement made on 22 November 2020 with no updates
Submitted on 24 Jan 2021
Confirmation statement made on 22 November 2019 with no updates
Submitted on 27 Nov 2019
Repayment History
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