Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
CERTNM |
Company name changed aston exchange LIMITED\certificate issued on 30/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-29
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31 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
AP01 |
Appointment of Mr. Michael Jakobsen as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Olaf Chalmer Rasmuseen as a director on 28 August 2024
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Oct 2023 |
AP01 |
Appointment of Mr. Olaf Chalmer Rasmuseen as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Thomas Sand as a director on 25 October 2023
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 1 September 2023 to 31 December 2022
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30 Jul 2023 |
AA |
Micro company accounts made up to 1 September 2022
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30 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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30 Jul 2023 |
AA01 |
Previous accounting period shortened from 24 May 2023 to 1 September 2022
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2023 |
AA |
Micro company accounts made up to 24 May 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 25 May 2022 to 24 May 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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13 Nov 2022 |
PSC03 |
Notification of Aston Fintech Sarl as a person with significant control on 1 September 2022
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13 Nov 2022 |
PSC07 |
Cessation of Aston Card Limited as a person with significant control on 1 September 2022
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 May 2022 |
AA01 |
Current accounting period shortened from 26 May 2021 to 25 May 2021
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22 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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