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Home > England & Wales Companies > ASTON-CORP VISION LIMITED
Company Information for

ASTON-CORP VISION LIMITED

523 AVON HOUSE, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS,
Company Registration Number
06725832
Private Limited Company
Active

Company Overview

About Aston-corp Vision Ltd
ASTON-CORP VISION LIMITED was founded on 2008-10-16 and has its registered office in Avonmore Road. The organisation's status is listed as "Active". Aston-corp Vision 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-CORP VISION LIMITED
 
Legal Registered Office
523 AVON HOUSE
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
Other companies in W1G
 
Filing Information
Company Number 06725832
Company ID Number 06725832
Date formed 2008-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163481212  
Last Datalog update: 2023-11-06 15:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON-CORP VISION LIMITED
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Company Officers of ASTON-CORP VISION LIMITED

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
Company Secretary 2008-10-16
PAOLO MALAGUTI
Director 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA SECRETARIES LIMITED PROGEA INTERNATIONAL LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-11-03
PAOLO MALAGUTI ALTER DOMUS DATA SOLUTIONS (UK) LIMITED Director 2016-03-25 CURRENT 2016-03-25 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
2023-10-24CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
2023-03-21Director's details changed for Mr Paolo Malaguti on 2023-03-21
2023-03-21Director's details changed for Mr Paolo Malaguti on 2023-03-21
2023-03-21Change of details for Mr Paolo Malaguti as a person with significant control on 2023-03-21
2023-03-21Change of details for Mr Paolo Malaguti as a person with significant control on 2023-03-21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-10-21TM02Termination of appointment of Lea Secretaries Limited on 2021-10-17
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20RES01ADOPT ARTICLES 20/03/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01Director's details changed for Paolo Malaguti on 2012-10-15
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0116/10/11 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-19AR0116/10/10 ANNUAL RETURN FULL LIST
2010-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26AR0116/10/09 ANNUAL RETURN FULL LIST
2009-03-04288cDirector's change of particulars / paolo malaguti / 04/03/2009
2008-10-2788(2)Ad 16/10/08\gbp si 999@1=999\gbp ic 1/1000\
2008-10-23225Accounting reference date extended from 31/10/2009 to 31/12/2009
2008-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASTON-CORP VISION 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-CORP VISION 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-CORP VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

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-CORP VISION LIMITED

Intangible Assets
Patents
We have not found any records of ASTON-CORP VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON-CORP VISION LIMITED
Trademarks
We have not found any records of ASTON-CORP VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON-CORP VISION 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 (70229 - Management consultancy activities other than financial management) as ASTON-CORP VISION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASTON-CORP VISION 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-CORP VISION 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-CORP VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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