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Nom

Aston Carter Group Limited

Adresse
Maxis 2
Western Road
Bracknell
RG12 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06222237 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Allegis Group (Uk) Holdings Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 07487154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bison, Michael Sean Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Butler, Richard Alan Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Davis, James Charles Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
  • Ridley, Fred Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Sones, Randall Dean Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Officers (1)

    Source: Companies House
    Williams, Andrew David Bracknell, England Status: Active Notified: 08/05/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aston Carter International Limited Status: Active Companies House Number: 04576261
    gb-flag GB Aston Carter Limited Status: Active Companies House Number: 03309925