Aston International Limited

Active05214577 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
David Kenneth Griffin
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born April 1967 (59)
Corporate Secretary · Appointed 25 August 2004
Officer history (4 former)
27 March 2025
Appointed Doyle, Anthony John as Director
27 March 2025
Resigned Griffin, Robert Edward as Director
9 June 2022
Resigned Doyle, Anthony John as Director
9 June 2022
Resigned Griffin, David Kenneth as Director
1 October 2009
Resigned Premier Management Limited as Corporate Director
6 April 2009
Appointed Doyle, Anthony John as Director
6 April 2009
Appointed Griffin, David Kenneth as Director
6 April 2009
Appointed Griffin, Robert Edward as Director
25 August 2004
Appointed Premier Secretaries Limited as Corporate Secretary
25 August 2004
Appointed Premier Management Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
27 March 2025
Ceased Robert Edward Griffin — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
17 August 2026Confirmation statement with no updates28 June 2026
10 May 2026Micro company accounts31 August 2025
18 July 2025Confirmation statement with updates28 June 2025
15 April 2025Termination of appointment of a director
Show all recent filings

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