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Company Information for

ASTON GROUP WORLDWIDE LIMITED

31 HOME PARK ROAD, LONDON, SW19 7HP,
Company Registration Number
07255837
Private Limited Company
Active

Company Overview

About Aston Group Worldwide Ltd
ASTON GROUP WORLDWIDE LIMITED was founded on 2010-05-17 and has its registered office in London. The organisation's status is listed as "Active". Aston Group Worldwide Limited is a Private Limited Company registered in 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 GROUP WORLDWIDE LIMITED
 
Legal Registered Office
31 HOME PARK ROAD
LONDON
SW19 7HP
Other companies in SW19
 
Filing Information
Company Number 07255837
Company ID Number 07255837
Date formed 2010-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON GROUP WORLDWIDE LIMITED
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Company Officers of ASTON GROUP WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMSON GALLACHER
 Company Secretary 2010-05-17
DAVID SCOTT GALLACHER
 Director 2010-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCOTT GALLACHER BARICOS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-08-09

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
2024-10-0231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072558370004
2023-08-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 072558370004
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072558370002
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072558370003
2022-10-18AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072558370003
2020-06-23AP01DIRECTOR APPOINTED MISS ALIZA MAROGY
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072558370002
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-19PSC04Change of details for Doctor David Scott Gallacher as a person with significant control on 2018-06-19
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/13 FROM the Loft 40 Berwick Street London
2013-05-24AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-26AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-19CH03SECRETARY'S DETAILS CHNAGED FOR DAVID THOMAS GALLACHER on 2010-05-17
2010-11-27MG01Particulars of a mortgage or charge / charge no: 1
2010-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to ASTON GROUP WORLDWIDE 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 GROUP WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-27 Outstanding HAVAS SHARED SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 51,253
Creditors Due Within One Year 2011-06-01 £ 42,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 GROUP WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 43,532
Cash Bank In Hand 2011-06-01 £ 34,655
Current Assets 2012-06-01 £ 51,532
Current Assets 2011-06-01 £ 54,815
Debtors 2012-06-01 £ 8,000
Debtors 2011-06-01 £ 20,160
Fixed Assets 2012-06-01 £ 1,572
Shareholder Funds 2012-06-01 £ 1,851
Shareholder Funds 2011-06-01 £ 12,056
Tangible Fixed Assets 2012-06-01 £ 1,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTON GROUP WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON GROUP WORLDWIDE LIMITED
Trademarks

Trademark applications by ASTON GROUP WORLDWIDE LIMITED

ASTON GROUP WORLDWIDE LIMITED is the Original registrant for the trademark INESSA ™ (79246132) through the USPTO on the 2018-09-05
Dietary supplements; dietetic infusions for medical use; vitamin and mineral food supplements; multivitamins; multivitamins with minerals; vitamin fortified drinks for medical purposes
Income
Government Income
We have not found government income sources for ASTON GROUP WORLDWIDE 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 (47910 - Retail sale via mail order houses or via Internet) as ASTON GROUP WORLDWIDE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASTON GROUP WORLDWIDE 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 GROUP WORLDWIDE 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 GROUP WORLDWIDE 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 SW19 7HP