ASTON ENERGY SOLUTIONS LIMITED

Profile ASTON ENERGY SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
ASTON ENERGY SOLUTIONS LIMITED
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Company number
07352878
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 2010
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Thursday, 23 August 2018 due by Thursday, 06 September 2018

Last statement dated Wednesday, 23 August 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 20 September 2016

Last annual return made up to Sunday, 23 August 2015

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
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PSC and Officers ASTON ENERGY SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

POWER, Steven Brian
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: Knowlhill, Milton Keynes, MK5 8PJ, 1 Radian Court
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
BOTTRILL, Gary John
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Friday, 06 July 2012
Correspondence address: Shootersway Lane, Berkhamsted, United Kingdom, Herts, HP4 3NW, Oak House
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KILICH, Ismayil
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Friday, 06 July 2012
Correspondence address: Langley Hill, Kings Langley, United Kingdom, Herts, WD4 9HQ, Hillview
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
POWER, Kelly Jane
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Tuesday, 22 January 2013
Correspondence address: Toms Lane, United Kingdom, Hertfordshire, Kings Langley, WD4 8NB, 56
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Steven Brian Power
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kings Langley, 9
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors