ASTON CARTER GROUP LIMITED
MAXIS 2, WESTERN ROAD, BRACKNELL RG12 1RT- Active
- Private Limited Company
- Company No. 06222237
- Last Updated: 01 Mar 2024
Company Profile
ASTON CARTER GROUP LIMITED was incorporated on Monday, April 23, 2007 as a Private Limited Company with registered address in BRACKNELL. ASTON CARTER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 21 days.
| Name | ASTON CARTER GROUP LIMITED |
|---|---|
| Company number | 06222237 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael Sean Bison Nationality: American |
Dates: Monday, July 1, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Fred Ridley Nationality: American |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Randall Dean Sones Nationality: American |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Richard Alan Butler Nationality: American |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent as trust
|
| Mr James Charles Davis Nationality: American |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON CARTER GROUP LIMITED | 23 Apr 2007 |