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Aston Direct Limited

Aston Direct Limited is an active company incorporated on 1 October 2020 with the registered office located in London, Greater London. Aston Direct Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12919259
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (12 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Britannia House, 503 11 Glenthorne Road
London
W6 0LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Manager • Danish • Lives in Luxembourg • Born in Jun 1965
Intra Capital Limited
PSC
Ms. Annemarie Steen Olsen
PSC • Danish • Lives in Luxembourg • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.14K
Decreased by £26.25K (-54%)
Total Liabilities
-£21.14K
Decreased by £26.25K (-55%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
95%
Decreased by 2.45% (-3%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 10 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Annemarie Steen Olsen (PSC) Appointed
2 Years Ago on 1 Jan 2024
Michael Jakobsen (PSC) Resigned
2 Years Ago on 1 Jan 2024
Intra Capital Limited (PSC) Appointed
2 Years Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 10 Sep 2025
Certificate of change of name
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Notification of Intra Capital Limited as a person with significant control on 1 January 2024
Submitted on 8 Oct 2024
Notification of Annemarie Steen Olsen as a person with significant control on 1 January 2024
Submitted on 8 Oct 2024
Cessation of Michael Jakobsen as a person with significant control on 1 January 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
Repayment History
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