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Aston Carter Group Limited

Aston Carter Group Limited is a liquidation company incorporated on 23 April 2007 with the registered office located in London, City of London. Aston Carter Group Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
06222237
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 2 Sep 2025 (5 days 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
Allegis Group (UK) Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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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 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
£46K
Decreased by £14K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.74M
Decreased by £12K (-0%)
Total Liabilities
-£23.99M
Decreased by £9K (-0%)
Net Assets
£67.75M
Decreased by £3K (-0%)
Debt Ratio (%)
26%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Declaration of Solvency
6 Days Ago on 1 Sep 2025
Voluntary Liquidator Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Michael Sean Bison (PSC) Resigned
6 Years Ago on 1 Jul 2019
Richard Alan Butler (PSC) Resigned
8 Years Ago on 1 Jan 2017
James Charles Davis (PSC) Resigned
8 Years Ago on 1 Jan 2017
Fred Ridley (PSC) Resigned
8 Years Ago on 1 Jan 2017
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Documents
Registered office address changed from Maxis 2 Western Road Bracknell RG12 1RT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 September 2025
Submitted on 2 Sep 2025
Declaration of solvency
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 1 Sep 2025
Resolutions
Submitted on 9 May 2025
Solvency Statement dated 30/04/25
Submitted on 9 May 2025
Statement by Directors
Submitted on 9 May 2025
Statement of capital on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 2 May 2025
Resolutions
Submitted on 16 Apr 2025
Repayment History
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