ASTON GREEN LIMITED
Non-Trading
General Information
NAME
ASTON GREEN LIMITED
COMPANY NUMBER
02855932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/09/1993
(31 years and 3 months old)
WEBSITE
https://www.audi.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 5XS
Dover Road
Slough
Berkshire
SL1 4RF
Telephone: 942391
14-16 Moorfield Road
Slyfield Industrial Estate
Guildford
Surrey
GU1 1RU
Telephone: 547780
74/76 Piccadilly
London
W1J 8HU
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Worton Drive
Reading
Berkshire
RG2 0TG
Telephone: 2178341
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTON GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
Director: 22/09/1993 - 02/07/2004 (10 years and 9 months) Secretary: 22/09/1993 - 13/06/2003 (9 years and 8 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
22/09/1993 - Present (31 years and 3 months) 22/09/1993 - Present (31 years and 3 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
22/09/1993 - Present (31 years and 3 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 16/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 19/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 24/10/2023 | Philip John Kenny (926609577) has left the board |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 12/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | James Perrie (927294817) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294817) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716452) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716452) Appointed |
| 18/02/2020 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 16/01/2020 | Glenda MacGeekie (918766577) has left the board |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609577) Appointed |
| 11/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 27/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Company Secretary Glenda MacGeekie (918766577) Appointed |
| 10/04/2014 | Andrew Campbell Bruce (918645972) has left the board |
| 10/04/2014 | New Board Member Andrew Campbell Bruce (913883696) Appointed |
| 03/04/2014 | Richard Luis Neulaender (911746140) has left the board |
| 03/04/2014 | Nicholas Hinallas (910522389) has left the board |
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