ASTON CHARLES LIMITED - OTLEY


Company Profile Company Filings

Overview

ASTON CHARLES LIMITED is a Private Limited Company from OTLEY UNITED KINGDOM and has the status: Active.
ASTON CHARLES LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASTON CHARLES LIMITED - OTLEY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS
OTLEY
WEST YORKSHIRE
LS21 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HARRIET JANE HEALD Sep 1981 British Director 2022-03-25 CURRENT
MR JAMES ANTHONY HEALD Jul 1979 British Director 2007-11-26 CURRENT
MRS HARRIET JANE HEALD British Secretary 2007-11-26 CURRENT
MR RICHARD CHRISTOPHER JONES Aug 1980 British Director 2011-07-28 CURRENT
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Director 2007-11-26 UNTIL 2007-11-26 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-26 UNTIL 2007-11-26 RESIGNED
MR ALLAN LESLIE PARKER Apr 1981 British Director 2014-05-20 UNTIL 2019-10-31 RESIGNED
MRS NICOLA JONES Nov 1984 British Director 2022-03-25 UNTIL 2022-03-25 RESIGNED
MR ANDREW STEWART BARRETT Dec 1970 British Director 2020-11-04 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Anthony Heald 2016-04-06 7/1979 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Aston Charles Limited 2023-09-22 31-12-2022 £83,142 Cash
Aston Charles Limited 2022-04-02 31-12-2021 £109,236 Cash
Aston Charles Limited 2021-03-27 31-12-2020 £119,120 Cash
Aston Charles Limited 2020-10-07 31-12-2019 £52,197 Cash
Aston Charles Ltd Accounts 2018-09-11 31-12-2017 £61,091 Cash £43,794 equity
Aston Charles Ltd Accounts 2017-09-19 31-12-2016 £49,146 Cash £13,839 equity
Abbreviated Company Accounts - ASTON CHARLES LIMITED 2016-07-22 31-12-2015 £65,900 Cash £57,584 equity
Abbreviated Company Accounts - ASTON CHARLES LIMITED 2015-09-17 31-12-2014 £141,570 Cash £90,338 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.B.S. (BRICK AND STONE) LIMITED OTLEY ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
A PLACE BEYOND LTD. OTLEY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE SUPERMARKET ONLINE.COM LIMITED OTLEY ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ARTEMIS AESTHETIC LIMITED OTLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BMP ELECTRICAL LTD OTLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
CLEAR EDGE GROUP HOLDINGS LTD OTLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INTERNATIONAL TALENT PARTNERSHIPS LTD OTLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PIZZA PIECES LTD OTLEY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BIOTECHNOLOGY RECRUITMENT LTD OTLEY UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies