Aston Systems Limited (reg no 15062101) is a private limited company founded on 2023-08-10 in England. This firm is situated at 35 Firs Avenue, London N11 3NE. Aston Systems Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".
Company details
Name
Aston Systems Limited
Number
15062101
Date of Incorporation:
2023/08/10
End of financial year:
31 August
Address:
35 Firs Avenue, London, N11 3NE
SIC code:
96090 - Other service activities not elsewhere classified
As for the 1 managing director that can be found in the aforementioned firm, we can name: Zehra E. (appointed on 29 September 2024). The Companies House indexes 3 persons of significant control, namely: Zehra E. has over 3/4 of shares, 3/4 to full of voting rights, Jenny B. has over 3/4 of shares, Darren S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Zehra E.
29 September 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jenny B.
1 July 2024 - 29 September 2024
Nature of control:
75,01-100% shares
Darren S.
10 August 2023 - 29 June 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2024
filed on: 16th, April 2025
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2024
filed on: 16th, April 2025
| accounts
Free Download
(3 pages)
(AP01) New director appointment on Sunday 29th September 2024.
filed on: 29th, September 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sunday 29th September 2024
filed on: 29th, September 2024
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ England to 82 Portland Road London SE25 4PQ on Sunday 29th September 2024
filed on: 29th, September 2024
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control Sunday 29th September 2024
filed on: 29th, September 2024
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Sunday 29th September 2024
filed on: 29th, September 2024
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Sunday 29th September 2024
filed on: 29th, September 2024
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Thursday 11th July 2024.
filed on: 17th, July 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Saturday 13th July 2024
filed on: 13th, July 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 35 Firs Avenue London N11 3NE England to Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ on Friday 12th July 2024
filed on: 12th, July 2024
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 1st July 2024
filed on: 12th, July 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Saturday 29th June 2024
filed on: 11th, July 2024
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: Monday 1st July 2024
filed on: 11th, July 2024
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 10th, August 2023
| incorporation