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ASTON CORPORATE INVESTMENTS (UK) LIMITED

Company number 05637036

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2021 AA Accounts for a dormant company made up to 30 November 2019
24 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
08 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
08 May 2018 PSC01 Notification of Lars Christian Beitnes as a person with significant control on 25 April 2018
08 May 2018 PSC07 Cessation of Aston Group Ltd as a person with significant control on 25 April 2018
08 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Feb 2016 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 19 February 2016
19 Feb 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 19 February 2016
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015 CH01 Director's details changed for Mr Lars Christian Beitnes on 24 June 2015
02 Dec 2015 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
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
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
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
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
05 Jun 2015 AD01 Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 5 June 2015