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Home > England & Wales Companies > ASTON INVESTMENTS (UK) LIMITED
Company Information for

ASTON INVESTMENTS (UK) LIMITED

JESSOP HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EL,
Company Registration Number
06294645
Private Limited Company
Active

Company Overview

About Aston Investments (uk) Ltd
ASTON INVESTMENTS (UK) LIMITED was founded on 2007-06-27 and has its registered office in Derby. The organisation's status is listed as "Active". Aston Investments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTON INVESTMENTS (UK) LIMITED
 
Legal Registered Office
JESSOP HOUSE OUTRAMS WHARF
LITTLE EATON
DERBY
DERBYSHIRE
DE21 5EL
Other companies in DE1
 
Filing Information
Company Number 06294645
Company ID Number 06294645
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938494768  
Last Datalog update: 2025-01-05 08:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON INVESTMENTS (UK) LIMITED
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Company Officers of ASTON INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BROWN
 Director 2010-02-03
PAUL JOHN RAEBURN
 Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
AILSA JANE RAEBURN
 Director 2010-05-21 2010-10-27
AILSA JANE RAEBURN
 Company Secretary 2007-06-27 2010-02-08
AILSA JANE RAEBURN
 Director 2009-11-17 2010-02-03
PAUL JOHN RAEBURN
 Director 2007-06-27 2010-02-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-06-27 2007-06-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-06-27 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROWN ACQUIRED SOLUTIONS GROUP LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
DAVID BROWN DAVID BROWN AND COMPANY LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
PAUL JOHN RAEBURN OVER THE WALL Director 2014-09-17 CURRENT 1999-02-09 Active
PAUL JOHN RAEBURN RAEBURN REALTY LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN RAEBURN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Mr David Brown on 2014-05-12
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0127/06/13 ANNUAL RETURN FULL LIST
2013-08-09CH01Director's details changed for Mr David Brown on 2012-12-19
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 144 Nottingham Road Eastwood Nottingham Nottinghamshire NG16 3GE
2012-12-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-11-29MG01Particulars of a mortgage or charge / charge no: 8
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-09AR0127/06/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN RAEBURN / 01/06/2011
2010-11-03AP01DIRECTOR APPOINTED MRS PAUL JOHN RAEBURN
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR AILSA RAEBURN
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0127/06/10 FULL LIST
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-21AP01DIRECTOR APPOINTED MRS AILSA JANE RAEBURN
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY AILSA RAEBURN
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAEBURN
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AILSA RAEBURN
2010-02-03AP01DIRECTOR APPOINTED MR DAVID BROWN
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-18AP01DIRECTOR APPOINTED MRS AILSA JANE RAEBURN
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL RAEBURN / 29/06/2009
2009-06-29288cSECRETARY'S CHANGE OF PARTICULARS / AILSA RAEBURN / 29/06/2009
2009-04-29225PREVSHO FROM 30/06/2009 TO 31/03/2009
2008-11-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-2388(2)RAD 25/10/07--------- £ SI 100@1=100 £ IC 100/200
2007-11-2388(2)RAD 27/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-07-10288aNEW SECRETARY APPOINTED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASTON INVESTMENTS (UK) 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 INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-09-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-09-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-09-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2011-09-20 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-11-27 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-09-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-08-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ASTON INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of ASTON INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON INVESTMENTS (UK) 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 (68320 - Management of real estate on a fee or contract basis) as ASTON INVESTMENTS (UK) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASTON INVESTMENTS (UK) 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 INVESTMENTS (UK) 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 INVESTMENTS (UK) 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 DE21 5EL