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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)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	CH01	Director's details changed for Mr Lars Christian Beitnes on 24 June 2014	View PDF Director's details changed for Mr Lars Christian Beitnes on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015	View PDF Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015	View PDF Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AD01	Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015	View PDF Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 5 June 2015	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 5 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	CH01	Director's details changed for Mr Lars Christian Beitnes on 5 June 2015	View PDF Director's details changed for Mr Lars Christian Beitnes on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CH02	Director's details changed for Aston Group Ltd on 5 June 2015	View PDF Director's details changed for Aston Group Ltd on 5 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre, Unit 21, Victory House, Thames Industrial Park, East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 5 June 2015	View PDF Registered office address changed from Verdun Trade Centre, Unit 21, Victory House, Thames Industrial Park, East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 5 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH01	Director's details changed for Mr Lars Christian Beitnes on 4 June 2015	View PDF Director's details changed for Mr Lars Christian Beitnes on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH02	Director's details changed for Aston Group Ltd on 4 June 2015	View PDF Director's details changed for Aston Group Ltd on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 4 June 2015	View PDF Registered office address changed from Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2015	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AD01	Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH on 3 June 2015	View PDF Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH on 3 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	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)
21 Apr 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	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)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	CH01	Director's details changed for Mr Lars Christian Beitnes on 12 June 2012	View PDF Director's details changed for Mr Lars Christian Beitnes on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Lars Beitnes as a director	View PDF Termination of appointment of Lars Beitnes as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 12 June 2012	View PDF Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 12 June 2012 - link opens in a new window - 1 page (1 page)

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