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Nom

Aston Carter International Limited
Adresse
Maxis 2
Western Road
Bracknell
RG12 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04576261 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Aston Carter Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06222237 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: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Davis, James Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Ridley, Fred S. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Sones, Randall Dean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •

    Officers (2)

    Source: Companies House
    Wafer, Grant Michel Bracknell, England Status: Active Notified: 08/07/2020 Date of Birth: 06/1982 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    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 Allegis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02876353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Allegis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02876353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •