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Home > England & Wales Companies > ASTON CORPORATE ADMINISTRATION LIMITED
Company Information for

ASTON CORPORATE ADMINISTRATION LIMITED

WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA,
Company Registration Number
02936368
Private Limited Company
Active

Company Overview

About Aston Corporate Administration Ltd
ASTON CORPORATE ADMINISTRATION LIMITED was founded on 1994-06-07 and has its registered office in Colchester. The organisation's status is listed as "Active". Aston Corporate Administration Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASTON CORPORATE ADMINISTRATION LIMITED
 
Legal Registered Office
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA
Other companies in CO2
 
Filing Information
Company Number 02936368
Company ID Number 02936368
Date formed 1994-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
VAT Number /Sales tax ID GB731228363  
Last Datalog update: 2019-09-05 05:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON CORPORATE ADMINISTRATION LIMITED
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Company Officers of ASTON CORPORATE ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
PETER LEONARD DAVENEY
 Director 1997-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CHRISTINE CUBBON
 Company Secretary 1995-06-07 2008-06-10
GILLIAN NORAH CAINE
 Director 1994-06-07 1997-10-21
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-06-07 1994-06-07
ELK (NOMINEES) LIMITED
 Nominated Director 1994-06-07 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEONARD DAVENEY MAYPARK ASSOCIATES LIMITED Director 2008-03-14 CURRENT 2007-07-09 Dissolved 2016-08-30
PETER LEONARD DAVENEY ALDBURY ADMINISTRATION LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active - Proposal to Strike off
PETER LEONARD DAVENEY PETER BROWN FINE ART LIMITED Director 2006-01-16 CURRENT 1999-12-21 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-16DS01Application to strike the company off the register
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0107/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0107/06/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0107/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0107/06/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 07/06/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01288bAppointment terminated secretary susan cubbon
2008-09-01287Registered office changed on 01/09/2008 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 17 DARTMOUTH STREET LONDON SW1H 9BL
2006-07-07363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18244DELIVERY EXT'D 3 MTH 31/03/05
2005-08-17363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-24363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-31288cDIRECTOR'S PARTICULARS CHANGED
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-06-25363sRETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31287REGISTERED OFFICE CHANGED ON 31/12/98 FROM: SUITE 325 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-11363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-10-29288bDIRECTOR RESIGNED
1997-09-23CERTNMCOMPANY NAME CHANGED ASTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/09/97
1997-09-22288aNEW DIRECTOR APPOINTED
1997-08-27SRES03EXEMPTION FROM APPOINTING AUDITORS 04/08/97
1997-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-23363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-12-16SRES03EXEMPTION FROM APPOINTING AUDITORS 05/12/96
1996-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-24287REGISTERED OFFICE CHANGED ON 24/10/96 FROM: BOX 26 9/11 KENSINGTON HIGH STREET LONDON W8 5NP
1996-07-26363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1995-07-03363bRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/95
1995-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14287REGISTERED OFFICE CHANGED ON 14/06/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTON CORPORATE ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON CORPORATE ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON CORPORATE ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON CORPORATE ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of ASTON CORPORATE ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON CORPORATE ADMINISTRATION LIMITED
Trademarks
We have not found any records of ASTON CORPORATE ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON CORPORATE ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASTON CORPORATE ADMINISTRATION LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ASTON CORPORATE ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON CORPORATE ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON CORPORATE ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO2 8HA