ASTON SERVICE LONDON LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON  EC3M 5JD
  • Active
  • Private Limited Company
  • Company No. 06515565
  • Last Updated: 01 Mar 2024

Company Profile

ASTON SERVICE LONDON LIMITED was incorporated on Wednesday, February 27, 2008 as a Private Limited Company with registered address in LONDON. ASTON SERVICE LONDON LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 16 years 8 months and 12 days.

Name ASTON SERVICE LONDON LIMITED
Company number 06515565
Company type Private Limited Company
Incorporation date 27 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
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
Desmond John Smail Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Thomas Higginson Nationality: British Dates: Wednesday, April 6, 2016 - present
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 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ASTON SERVICE LONDON LIMITED 27 Feb 2008