ASTON BERKELEY SYSTEMS LIMITED
BERKELEY HOUSE, WHITBARROW ROAD, LYMM WA13 9AR- Active
- Private Limited Company
- Company No. 03531906
- Last Updated: 01 Mar 2024
Company Profile
ASTON BERKELEY SYSTEMS LIMITED was incorporated on Friday, March 20, 1998 as a Private Limited Company with registered address in LYMM. ASTON BERKELEY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 11 months and 4 days.
| Name | ASTON BERKELEY SYSTEMS LIMITED |
|---|---|
| Company number | 03531906 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE WHITBARROW ROAD LYMM WA13 9AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Brent Morley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Belinda Ann Morley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-179 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against ASTON BERKELEY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTON BERKELEY SYSTEMS LIMITED | 20 Mar 1998 |