Established in 2007, Aston Investments (UK) Ltd are based in Derbyshire, it has a status of "Active". We don't currently know the number of employees at this company. The companies director is listed as Raeburn, Ailsa Jane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAEBURN, Ailsa Jane | 17 November 2009 | 03 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| AD01 - Change of registered office address | 09 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| AA - Annual Accounts | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AP01 - Appointment of director | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| TM02 - Termination of appointment of secretary | 08 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| 225 - Change of Accounting Reference Date | 29 April 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 29 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| NEWINC - New incorporation documents | 27 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 November 2012 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 20 September 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 September 2011 | Outstanding |
N/A |
| Legal charge | 20 September 2011 | Outstanding |
N/A |
| Legal mortgage | 20 September 2011 | Outstanding |
N/A |
| Legal mortgage | 27 November 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 10 September 2007 | Fully Satisfied |
N/A |
| Debenture | 20 August 2007 | Fully Satisfied |
N/A |
