ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Dissolved on: 7 March 2023
•05632583
Address
Advice Trade Centre, 1b Redbridge Lane East, Ilford IG4 5ET
Activity
Dormant Company
Incorporation
22 November 2005
Legal information
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Company number
05632583
Company type
Private limited company
Legal situation
dissolved
Activity
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
5 officers
Role: Corporate-secretary
Appointed on: 14 December 2009
Address: Advice Trade Centre, 1b Redbridge Lane East, Ilford IG4 5ET
Role: Director
Appointed on: 6 February 2012
Nationality: Norwegian
Date of birth: 02/1972
Address: Advice Trade Centre, 1b Redbridge Lane East, Ilford IG4 5ET
Former officers
STRON LEGAL SERVICES LTD.
Role: Corporate-secretary
Appointed on: 22 November 2005
Until: 11 November 2008
Address: Stron, House, 100 Pall Mall St James, London SW1Y 5EA
Role: Director
Appointed on: 5 February 2012
Until: 6 February 2012
Nationality: Norwegian
Date of birth: 02/1972
Address: Verdun Trade Centre, Portland House, London SW1E 5RS
ASTON GROUP LTD
Role: Corporate-director
Appointed on: 22 November 2005
Until: 31 December 2021
Address: Advice Trade Centre, 1b Redbridge Lane East, Ilford IG4 5ET
Ultimate beneficial owners
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
1 ultimate beneficial owner
Lars Beitnes
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Norwegian
Address: Advice Trade Centre 1b Redbridge Lane East, Ilford IG4 5ET
Filing history
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
60 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
7 March 2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
29 November 2022
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
4 January 2022
Termination of appointment of Aston Group Ltd as a director on 31 December 2021
Termination of appointment of Aston Group Ltd as a director on 31 December 2021
1 January 2022
Confirmation statement made on 22 November 2021 with no updates
Confirmation statement made on 22 November 2021 with no updates
1 January 2022
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
30 November 2021
Confirmation statement made on 22 November 2020 with no updates
Confirmation statement made on 22 November 2020 with no updates
24 January 2021
Confirmation statement made on 22 November 2019 with no updates
Confirmation statement made on 22 November 2019 with no updates
27 November 2019
Confirmation statement made on 22 November 2018 with no updates
Confirmation statement made on 22 November 2018 with no updates
27 November 2018
Notification of Lars Christian Beitnes as a person with significant control on 25 April 2018
Notification of Lars Christian Beitnes as a person with significant control on 25 April 2018
8 May 2018
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Annual accounts
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
15 documents
Financial statements 2020
1 January 2022
Financial statements 2019
24 January 2021
Financial statements 2018
11 February 2019
Financial statements 2017
4 April 2018
Financial statements 2016
4 January 2017
Financial statements 2015
3 August 2016
Financial statements 2014
24 September 2015
Financial statements 2013
26 November 2014
Financial statements 2012
13 August 2013
Financial statements 2011
31 October 2012
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Contact information
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Advice Trade Centre, 1b Redbridge Lane East, Ilford IG4 5ET