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ASTON CARD LIMITED - Britannia House, 503 11, Glenthorne Road, London, W6 0LH, England, United Kingdom
Company Information
- Company registration number
- 12032073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Britannia House, 503 11, Glenthorne Road
- London
- W6 0LH
- England Britannia House, 503 11, Glenthorne Road, London, W6 0LH, England UK
Management
- Managing Directors
- SAND, Thomas
- PAGET-BROWN, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-04
- Age Of Company 2019-06-04 5 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Intra Fintech Limited
- -
- -
- -
- Aston Fintech Sarl
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-05-14
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ASTON CARD LIMITED Company Description
- ASTON CARD LIMITED is a ltd registered in United Kingdom with the Company reg no 12032073. Its current trading status is "live". It was registered 2019-06-04. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2020-05-27.It can be contacted at Britannia House, 503 11, Glenthorne Road .
Get ASTON CARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Card Limited - Britannia House, 503 11, Glenthorne Road, London, W6 0LH, England, United Kingdom
- 2019-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-07-11) - GAZ1
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capital-allotment-shares (2023-04-03) - SH01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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confirmation-statement-with-updates (2023-01-06) - CS01
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change-account-reference-date-company-previous-shortened (2023-02-14) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-02-26) - AA01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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confirmation-statement-with-updates (2022-01-04) - CS01
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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cessation-of-a-person-with-significant-control (2022-11-13) - PSC07
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accounts-with-accounts-type-micro-entity (2022-10-13) - AA
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notification-of-a-person-with-significant-control (2022-11-13) - PSC03
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change-account-reference-date-company-current-shortened (2022-05-26) - AA01
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capital-allotment-shares (2022-05-22) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-16) - AA
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capital-allotment-shares (2021-06-10) - SH01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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change-account-reference-date-company-previous-shortened (2021-05-21) - AA01
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change-account-reference-date-company-previous-extended (2021-09-09) - AA01
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change-account-reference-date-company-previous-shortened (2021-06-18) - AA01
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change-account-reference-date-company-current-shortened (2021-06-17) - AA01
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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change-person-director-company-with-change-date (2020-07-02) - CH01
keyboard_arrow_right 2019
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incorporation-company (2019-06-04) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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confirmation-statement-with-updates (2019-11-01) - CS01