Company number 03392582
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address FORUM HOUSE, STIRLING ROAD, CHICHESTER, WEST SUSSEX, PO19 7DN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32200 - Manufacture of musical instruments
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Previous accounting period extended from 23 June 2016 to 30 June 2016; Director's details changed for Mr John Antony Peskett on 20 January 2017. The most likely internet sites of ASTON PRODUCTS LIMITED are www.astonproducts.co.uk, and www.aston-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Products Limited is a Private Limited Company.
The company registration number is 03392582. Aston Products Limited has been working since 26 June 1997.
The present status of the company is Active. The registered address of Aston Products Limited is Forum House Stirling Road Chichester West Sussex Po19 7dn. The company`s financial liabilities are £90.16k. It is £28.07k against last year. And the total assets are £109.54k, which is £109.54k against last year. PESKETT, Elisabeth Jane Louise is a Secretary of the company. PESKETT, Elisabeth Jane Louise is a Director of the company. PESKETT, John Antony is a Director of the company. Secretary BOSLEY, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSLEY, Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
aston products Key Finiance
LIABILITIES
£90.16k
+45%
CASH
n/a
TOTAL ASSETS
£109.54k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
BOSLEY, Michael
Resigned: 24 September 1998
Appointed Date: 26 June 1997
62 years old
Persons With Significant Control
Mr John Antony Peskett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTON PRODUCTS LIMITED Events
27 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
23 Mar 2017
Previous accounting period extended from 23 June 2016 to 30 June 2016
20 Jan 2017
Director's details changed for Mr John Antony Peskett on 20 January 2017
20 Jan 2017
Director's details changed for Mrs Elisabeth Jane Louise Peskett on 20 January 2017
28 Jul 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
02 Oct 1998
Secretary resigned;director resigned
02 Oct 1998
New secretary appointed
21 Jul 1998
Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100
02 Jul 1997
Secretary resigned
26 Jun 1997
Incorporation
7 June 2012
Mortgage deed
Delivered: 12 June 2012
Status: Outstanding
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Description: F/H 1 walnut farm science park lockgate road sidlesham…
19 July 2011
Deposit agreement to secure own liabilities
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 June 2006
Fixed and floating charge
Delivered: 21 June 2006
Status: Satisfied
on 7 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…