Aston Berkeley Systems Limited

Active03531906 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Owned by
Belinda Ann Morley
Andrew Brent Morley
Accounts type
Total exemption full
Region
North West
Address
Berkeley House
Whitbarrow Road
Lymm
WA13 9AR

Filing status

Accounts due
31 December 2026
Last accounts
29 November 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2003
British
Born October 1962 (64)
Secretary · Appointed 20 March 1998
British
Director · Appointed 20 March 1998
British
Born October 1960 (66)
Officer history (2 former)
1 May 2003
Appointed Morley, Belinda Ann as Director
20 March 1998
Appointed Morley, Belinda Ann as Secretary
20 March 1998
Appointed Morley, Andrew Brent as Director
20 March 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 March 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 March 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 March 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1960 (66)

Financials

Cash
£206,763
Employees
5
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 £230,903 £238,744
Balance sheet detail
20232022202120202019
Fixed Assets£9,631
Current Assets£472,402£467,861£468,718£393,019£381,191
Debtors£265,639£175,588£257,618£204,780
Cash£206,763£292,273£173,746£135,401£176,411
Creditors (< 1 year)£233,658£236,958£281,822£243,517£243,123
Net Current Assets£238,744£230,903£149,502£138,068
Net Assets£186,896£149,502£146,437
Shareholder Funds£238,744£230,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates20 March 2026
22 December 2025Amended total exemption full accounts29 November 2024
27 November 2025Current accounting period extended
27 August 2025Total exemption full accounts29 November 2024
24 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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