NEW TECHNICAL ASTON LIMITED
10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL BS8 4EJ- Active
- Private Limited Company
- Company No. 03871311
- Last Updated: 01 Mar 2024
Company Profile
NEW TECHNICAL ASTON LIMITED was incorporated on Thursday, November 4, 1999 as a Private Limited Company with registered address in BRISTOL. NEW TECHNICAL ASTON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 17 days.
| Name | NEW TECHNICAL ASTON LIMITED |
|---|---|
| Company number | 03871311 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
|---|---|
| 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 |
|---|---|
| D&H Services Consulting S.A. |
Dates: Monday, June 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Trustees Of The Capital International Trust |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Banro Aktiengesellschaft Kirchstrasse 33 |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against NEW TECHNICAL ASTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW TECHNICAL ASTON LIMITED | 04 Nov 1999 |