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ASTON CARTER INTERNATIONAL LIMITED

Company number 04576261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
18 Jul 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 PSC07 Cessation of Randall Dean Sones as a person with significant control on 6 April 2016
29 Apr 2024 PSC07 Cessation of Fred S. Ridley as a person with significant control on 6 April 2016
29 Apr 2024 PSC07 Cessation of James Charles Davis as a person with significant control on 6 April 2016
29 Apr 2024 PSC07 Cessation of Richard Alan Butler as a person with significant control on 6 April 2016
29 Apr 2024 PSC07 Cessation of Michael Sean Bison as a person with significant control on 1 July 2019
06 Mar 2024 PSC02 Notification of Aston Carter Group Ltd as a person with significant control on 6 April 2016
09 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
14 Aug 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
15 Sep 2022 CH01 Director's details changed for Mr Andrew David Williams on 5 September 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 13
19 Jul 2020 AP01 Appointment of Mr Grant Michel Wafer as a director on 8 July 2020
19 Jul 2020 TM01 Termination of appointment of Sean Hendrick Zimdahl as a director on 8 July 2020
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
09 Oct 2019 PSC01 Notification of Michael Sean Bison as a person with significant control on 1 July 2019
07 Oct 2019 PSC04 Change of details for Mr Randall Dean Sones as a person with significant control on 28 October 2016
08 Aug 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates