Company number 08366726
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 3A CLEVELAND GARDENS, LONDON, SW13 0AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; RP04 CS01 second filing CS01 24/08/2016 shareholder information; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASTON CURRENCY MANAGEMENT LIMITED are www.astoncurrencymanagement.co.uk, and www.aston-currency-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brentford Rail Station is 2.7 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Currency Management Limited is a Private Limited Company.
The company registration number is 08366726. Aston Currency Management Limited has been working since 18 January 2013.
The present status of the company is Active. The registered address of Aston Currency Management Limited is 3a Cleveland Gardens London Sw13 0ag. And the total assets are £53.23k, which is £41.91k against last year. GOSS, Jonathan Renton Charles is a Secretary of the company. BENNETT, James Edward is a Director of the company. ASTON WEALTH MANAGEMENT LTD is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
aston currency management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£53.23k
+370%
All Financial Figures
Current Directors
Director
ASTON WEALTH MANAGEMENT LTD
Appointed Date: 18 January 2013
Persons With Significant Control
Mr James Edward Bennett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jonathan Goss
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTON CURRENCY MANAGEMENT LIMITED Events
09 May 2017
Micro company accounts made up to 31 December 2016
08 Sep 2016
RP04 CS01 second filing CS01 24/08/2016 shareholder information
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 08/09/2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 3 more events
02 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Feb 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
28 Jan 2014
Registered office address changed from 68 Railway Side London SW13 0PQ United Kingdom on 28 January 2014
18 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted