Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Aston Carter International Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Accounts type
- Full
- Region
- South East
- Address
- Maxis 2Western RoadBracknellRG12 1RT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2020
British
Born June 1982 (44)
Director · Appointed 8 May 2017
British
Born April 1981 (45)
Officer history (9 former)
8 July 2020
8 July 2020
8 May 2017
8 May 2017
26 August 2015
31 January 2014
Resigned Benisty, Sammy as Director
19 July 2013
30 April 2013
5 September 2011
5 September 2011
Resigned Benisty, Sammy as Secretary
2 February 2009
30 January 2009
Resigned Lawrence, Alan William as Director
22 October 2007
Appointed Lawrence, Alan William as Director
27 April 2007
Appointed Benisty, Sammy as Director
29 October 2002
29 October 2002
29 October 2002
Appointed Benisty, Sammy as Secretary
29 October 2002
29 October 2002
29 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07487154
Former controllers (6)
29 July 2025
Ceased Aston Carter Group Ltd — Owns 75–100% of shares
1 July 2019
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased James Charles Davis — Has significant influence or control
6 April 2016
Ceased Randall Dean Sones — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Fred Scobie Ridley — 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
Teksystems Global Services (UK) Limited Owns 75–100% of shares
Aston Carter International Limited This company Owns 75–100% of shares
Allegis Group Limited Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Insolvency filing | |||
| 4 November 2026 | Share capital filing | |||
| 4 November 2026 | Statement of capital | |||
| 4 November 2026 | Resolutions | |||
| 14 September 2026 | Full accounts | 31 December 2025 |
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