Aston Spinks Secure Storage Limited

Active08157658 Private limited company
Incorporated
26 July 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cadogan House
239 Acton Lane
London
NW10 7NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born September 1997 (29)
Director · Appointed 20 November 2025
Also at Rogers Removals Limited, Molly Millars Lane Limited (proposed for strike-off), South of France Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Officer history (9 former)
28 August 2026
Resigned Castany, Jordi Mena as Director
21 August 2026
Appointed Miller, Matthew James as Director
20 November 2025
Appointed Clark, Benjamin James as Director
20 November 2025
Appointed Castany, Jordi Mena as Director
20 November 2025
Resigned Sloan, Adam John Paul as Director
20 November 2025
Resigned Gauci, Francois Joseph Charles as Director
26 February 2025
Appointed Sloan, Adam John Paul as Director
21 February 2025
Resigned Orange, Duncan James as Director
14 May 2024
Resigned Renwick, Richard John as Director
21 March 2023
Appointed Gauci, Francois Joseph Charles as Director
21 March 2023
Appointed Orange, Duncan James as Director
21 March 2023
Appointed Renwick, Richard John as Director
21 March 2023
Resigned Jones, Phillip David Maitland as Director
21 March 2023
Resigned Witty, Corin St John as Director
4 October 2019
Appointed Jones, Phillip David Maitland as Director
4 October 2019
Appointed Witty, Corin St John as Director
4 October 2019
Resigned Rout, Julian as Director
11 July 2013
Resigned Englert, Johanna as Director
26 July 2012
Appointed Englert, Johanna as Director
26 July 2012
Appointed Rout, Julian as Director

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
Limited Company
Reg. no. 06843934
Former controllers (1)
6 April 2016
Ceased Julian Rout — Owns 25–50% of shares

Financials

Cash
£0
Employees
2
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 £11,361 £3,974 £1,439 £1,439
Balance sheet detail
2022202120202019
Fixed Assets£0£0£2,535£9,764
Current Assets£1,709£1,709£1,709£1,610
Debtors£1,709£100£100£100
Cash£0£1,609£1,609£1,510
Creditors (< 1 year)£270£270£270£13
Net Current Assets£1,439£1,439£1,439£1,597
Shareholder Funds£1,439£1,439£3,974£11,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts30 September 2025
19 July 2026Other filing
Show all recent filings

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