ASTON GROUP HOLDINGS LIMITED
ASTON HOUSE, BOULTON ROAD, STEVENAGE SG1 4QX- Active
- Private Limited Company
- Company No. 11717113
- Last Updated: 01 Mar 2024
Company Profile
ASTON GROUP HOLDINGS LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in STEVENAGE. ASTON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 7 days.
| Name | ASTON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11717113 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE BOULTON ROAD STEVENAGE SG1 4QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Philip Stanley Glencross Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leon Glencross Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Gary Butcher Nationality: British |
Dates: Friday, December 7, 2018 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Lant Nationality: British |
Dates: Friday, December 7, 2018 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON GROUP HOLDINGS LIMITED | 07 Dec 2018 |