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Aston Berry LTD

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ASTON BERRY LIMITED
ASTON BERRY LTD

Details

Company type Private Limited Company, Liquidation
Company Number 04681461
Record last updated Wednesday, January 22, 2025 11:20:57 AM UTC
Official Address 34 Ely Place Holborn And Covent Garden
There are 1,134 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1N6TD
Sector Accounting, auditing; tax consult

Charts

Visits

ASTON BERRY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-4012
Document Type Publication date Download link
Registry Jan 6, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2025 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 4, 2024 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 4, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 25, 2024 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Sep 8, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 1, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Sep 4, 2009 Liquidator's progress report Liquidator's progress report
Registry Aug 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2009 Annual return Annual return
Registry Mar 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Statement of company's affairs Statement of company's affairs
Registry Sep 4, 2008 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 4, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2008 Change in situation or address of registered office 4681... Change in situation or address of registered office 4681...
Registry Feb 29, 2008 Annual return Annual return
Registry Feb 12, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Registry Mar 7, 2006 Annual return 4681... Annual return 4681...
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry May 27, 2005 Company name change Company name change
Registry May 27, 2005 Change of name certificate Change of name certificate
Registry Apr 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars 4681... Notice of change of directors or secretaries or in their particulars 4681...
Registry Mar 2, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2004 Annual return Annual return
Registry Mar 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2004 Notice of change of directors or secretaries or in their particulars 4681... Notice of change of directors or secretaries or in their particulars 4681...
Registry Mar 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2003 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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