ASTON CURRENCY MANAGEMENT LIMITED

3A CLEVELAND GARDENS, LONDON  SW13 0AG
  • Active
  • Private Limited Company
  • Company No. 08366726
  • Last Updated: 01 Mar 2024

Company Profile

ASTON CURRENCY MANAGEMENT LIMITED was incorporated on Friday, January 18, 2013 as a Private Limited Company with registered address in LONDON. ASTON CURRENCY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 8 months and 10 days.

Name ASTON CURRENCY MANAGEMENT LIMITED
Company number 08366726
Company type Private Limited Company
Incorporation date 18 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 3A CLEVELAND GARDENS
LONDON
SW13 0AG
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
Aston Holdings Limited Savile Row, W1S 3PW Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Edward Bennett Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2016
ownership of shares 50 to 75 percent
Mr Jonathan Renton Charles Goss Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

No mortgages have been registered against ASTON CURRENCY MANAGEMENT LIMITED.

Previous Names

Name Change Date
ASTON CURRENCY MANAGEMENT LIMITED 18 Jan 2013