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ASTON CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05632583

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jan 2022	TM01	Termination of appointment of Aston Group Ltd as a director on 31 December 2021	View PDF Termination of appointment of Aston Group Ltd as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	PSC01	Notification of Lars Christian Beitnes as a person with significant control on 25 April 2018	View PDF Notification of Lars Christian Beitnes as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of Aston Group Limited as a person with significant control on 25 April 2018	View PDF Cessation of Aston Group Limited as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2016	CH02	Director's details changed for Aston Group Ltd on 24 June 2015	View PDF Director's details changed for Aston Group Ltd on 24 June 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AD01	Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 27 January 2016	View PDF Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 27 January 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH02	Director's details changed for Aston Group Ltd on 24 June 2015	View PDF Director's details changed for Aston Group Ltd on 24 June 2015 - link opens in a new window - 1 page (1 page)

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