Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 7 May 2026
- Last conf. stmt
- 23 April 2025
Aston Carter Group Limited
- Incorporated
- 23 April 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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. 07487154
Former controllers (5)
1 July 2019
Ceased Michael Sean Bison — 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)
1 January 2017
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
1 January 2017
Ceased Fred 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 Group 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
Filings
Filing history not loaded yet. See it on Companies House
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