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Aston Group Limited

Aston Group Limited is an active company incorporated on 11 June 2014 with the registered office located in Great Yarmouth, Norfolk. Aston Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09081870
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sixty Six
North Quay
Great Yarmouth
Norfolk
NR30 1HE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in UK • Born in Nov 1988
Lord David Gifford Leathes Prior
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Swannington Investments Limited
Lord David Gifford Leathes Prior, , and 1 more are mutual people.
Active
Swannington Enterprises Limited
Lord David Gifford Leathes Prior, Helena Caitlin Elizabeth Flynn, and 1 more are mutual people.
Active
Lazard & Co., Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Lazard & Co., Holdings Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Lazard & Co., Services Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
E-Therapeutics Plc
Lord David Gifford Leathes Prior is a mutual person.
Active
Tympa Health Technologies Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Delta Purple Limited
Lord David Gifford Leathes Prior is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£765.16K
Increased by £1 (0%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£765.16K
Same as previous period
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Mrs Helena Caitlin Elizabeth Flynn Details Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mrs Helena Caitlin Elizabeth Flynn Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Nicholas James Peter Prior Appointed
1 Year 5 Months Ago on 25 Mar 2024
Angela Hopkins Resigned
1 Year 5 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Second filing for the appointment of Mr Nicholas James Peter Prior as a director
Submitted on 4 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Helena Caitlin Elizabeth Flynn on 16 August 2024
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 1 Jul 2024
Change of name notice
Submitted on 1 Jul 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 18 Jun 2024
Termination of appointment of Angela Hopkins as a secretary on 25 March 2024
Submitted on 22 May 2024
Appointment of Mr Nicholas James Peter Prior as a director on 25 March 2024
Submitted on 22 May 2024
Appointment of Mrs Helena Caitlin Elizabeth Flynn as a director on 25 March 2024
Submitted on 22 May 2024
Repayment History
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