ASTON CARTER LIMITED

Company number 03309925

Date	Type	Description	View / Download
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
30 Jan 2018	AD02	Register inspection address has been changed from Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England to Maxis 2 Western Road Bracknell Berkshire RG12 1RT	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
26 Jun 2017	AD01	Registered office address changed from Otv House, East Wing Wokingham Road Bracknell Berkshire RG42 1NG England to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(8 pages)
25 Oct 2016	SH20	Statement by Directors	(1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 1	(3 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 30/09/2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
27 Jun 2016	AD01	Registered office address changed from 15 Bonhill Street London EC2A 4DN to Otv House, East Wing Wokingham Road Bracknell Berkshire RG42 1NG on 27 June 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000	(5 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000	(5 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10,000	(6 pages)
03 Feb 2014	TM01	Termination of appointment of Sammy Benisty as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
28 Aug 2013	TM01	Termination of appointment of Stephen Segel as a director	(1 page)
08 Jul 2013	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
08 Jul 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
20 Feb 2013	CH01	Director's details changed for Stephen Mark Segel on 30 January 2011	(2 pages)
19 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(8 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)