Aston & Zen Consulting Limited

Active05644973 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
Aston HR Consulting Limited (until 30 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Juliet Newett
Accounts type
Micro entity
Region
South West
Address
Westfield House
Bratton Road
Westbury
BA13 3EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2005
British
Born November 1955
Director · Appointed 7 December 2005
British
Born September 1965 (61)
Officer history (6 former)
18 December 2008
Resigned Hall Palmer, Nicholas Charles as Director
18 December 2008
Resigned Hunt, Miles William Rupert as Director
18 December 2008
Resigned Clarke, Anne Marie as Secretary
11 May 2007
Appointed Clarke, Anne Marie as Secretary
10 May 2007
Resigned Hogg, Deborah Alison as Secretary
7 December 2005
Appointed Newett, David Michael as Director
7 December 2005
Appointed Newett, Juliet as Director
5 December 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
5 December 2005
Appointed Oval Nominees Limited as Corporate Nominee Director
5 December 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
5 December 2005
Appointed Hogg, Deborah Alison as Secretary
5 December 2005
Appointed Hall Palmer, Nicholas Charles as Director
5 December 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
5 December 2005
Appointed Hunt, Miles William Rupert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1955

Financials

Net Assets
£98,814
Debt Ratio
6%
Current Ratio
17.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £99,233 £99,163 £99,134 £99,059 £98,920 £98,814
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£105,000£105,000£105,000£105,000
Current Assets£105,000£105,000£0£0
Creditors (< 1 year)£6,186£6,080£5,866£5,837£5,767
Creditors (> 1 year)£0£0£5,941£0£0
Net Current Assets£98,814£98,920(£5,866)(£5,837)(£5,767)
Net Assets£98,814£98,920£99,059£99,134£99,163£99,233
Shareholder Funds£98,814£98,920£99,059£99,134£99,163£99,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates5 December 2025
24 September 2025Micro company accounts31 December 2024
13 December 2024Confirmation statement with no updates5 December 2024
20 September 2024Micro company accounts31 December 2023
8 December 2023Confirmation statement with no updates5 December 2023
Show all recent filings

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