Aston Carter Limited

In liquidation03309925 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Computer facilities management activities (62030)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
13 February 2026
Last conf. stmt
30 January 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6222237
Former controllers (5)
1 July 2019
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
1 January 2017
Ceased Fred Ridley — Owns 50–75% of shares (as a trust)
1 January 2017
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
1 January 2017
Ceased James Charles Davis — Has significant influence or control
1 January 2017
Ceased Randall Dean Sones — Owns 50–75% of shares (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allegis Global Solutions Limited Owns 75–100% of shares
Allegis Services Holdings Limited Owns 75–100% of shares
Actalent Services Limited Owns 75–100% of shares
Aston Carter Group Limited In liquidationOwns 75–100% of shares
Aston Carter Limited This company In liquidationOwns 75–100% of shares
Aston Carter International Limited Owns 75–100% of shares
Allegis Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Net Assets
£51

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 £51 £51 £51 £51
Balance sheet detail
2023202120202019
Net Assets£51£51£51£51
Shareholder Funds£51£51£51£51

Filings

Filing history not loaded yet. See it on Companies House

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