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ASTON SERVICES GROUP LTD (00909852)

ASTON SERVICES GROUP LTD (00909852) is an active UK company. incorporated on 4 July 1967. with registered office in Slough. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ASTON SERVICES GROUP LTD has been registered for 58 years.

Company Number
00909852
Status
active
Type
ltd
Incorporated
4 July 1967
Age
58 years
Address
Riding Court House Riding Court Road, Slough, SL3 9JT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ASTON SERVICES GROUP LTD

ASTON SERVICES GROUP LTD is an active company incorporated on 4 July 1967 with the registered office located in Slough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASTON SERVICES GROUP LTD was registered 58 years ago.(SIC: 82990)

Status

active

Active since 58 years ago

Company No

00909852

LTD Company

Age

58 Years

Incorporated 4 July 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Previous Company Names

CLEANALL SERVICES LIMITED
From: 19 August 1996To: 19 January 2017
CLEANALL(PRESTON)LIMITED
From: 4 July 1967To: 19 August 1996
Contact
Address

Riding Court House Riding Court Road Datchet Slough, SL3 9JT,

Previous Addresses

Aston Way Moss Side Development Park Leyland PR26 7UX
From: 4 July 1967To: 18 September 2024
Timeline

20 key events • 1967 - 2025

Funding Officers Ownership
Company Founded
Jul 67
Director Joined
Oct 13
Director Joined
May 17
Director Joined
May 17
Director Joined
Apr 19
Director Left
Mar 21
Director Left
Jul 22
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Loan Cleared
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

159

Memorandum Articles
16 October 2025
MAMA
Resolution
16 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 September 2025
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
22 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
8 March 2023
AAMDAAMD
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Change Person Director Company
2 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
21 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
15 August 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Resolution
19 January 2017
RESOLUTIONSResolutions
Resolution
22 December 2016
RESOLUTIONSResolutions
Change Of Name Notice
22 December 2016
CONNOTConfirmation Statement Notification
Auditors Resignation Company
27 October 2016
AUDAUD
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Small
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Small
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Accounts With Accounts Type Small
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Small
15 May 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 January 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Gazette Notice Compulsary
17 January 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Small
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Accounts With Accounts Type Small
21 May 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
23 May 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
14 April 2008
AAAnnual Accounts
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
363sAnnual Return (shuttle)
Legacy
3 August 2007
403aParticulars of Charge Subject to s859A
Legacy
3 August 2007
403aParticulars of Charge Subject to s859A
Legacy
3 August 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
28 April 2007
AAAnnual Accounts
Legacy
21 November 2006
395Particulars of Mortgage or Charge
Legacy
17 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 2006
AAAnnual Accounts
Legacy
6 March 2006
363sAnnual Return (shuttle)
Legacy
30 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 May 2005
AAAnnual Accounts
Legacy
24 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 March 2004
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Legacy
1 October 2003
287Change of Registered Office
Legacy
23 September 2003
395Particulars of Mortgage or Charge
Legacy
11 June 2003
403aParticulars of Charge Subject to s859A
Legacy
11 June 2003
403aParticulars of Charge Subject to s859A
Legacy
11 June 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
22 April 2003
AAAnnual Accounts
Legacy
15 March 2003
395Particulars of Mortgage or Charge
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
2 September 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 May 2002
AAAnnual Accounts
Legacy
31 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 April 2001
AAAnnual Accounts
Legacy
6 February 2001
395Particulars of Mortgage or Charge
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
2 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 2000
AAAnnual Accounts
Legacy
3 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 1999
AAAnnual Accounts
Legacy
13 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 April 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Legacy
29 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 June 1997
AAAnnual Accounts
Legacy
4 April 1997
403aParticulars of Charge Subject to s859A
Legacy
3 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 January 1997
AAAnnual Accounts
Legacy
19 January 1997
287Change of Registered Office
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
20 October 1996
288bResignation of Director or Secretary
Legacy
20 October 1996
363sAnnual Return (shuttle)
Legacy
30 September 1996
288288
Legacy
30 September 1996
288288
Legacy
30 September 1996
225(1)225(1)
Certificate Change Of Name Company
16 August 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 1996
288288
Legacy
11 February 1996
288288
Legacy
8 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
25 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 March 1994
AAAnnual Accounts
Legacy
24 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1993
AAAnnual Accounts
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 June 1992
AAAnnual Accounts
Legacy
26 September 1991
363b363b
Accounts With Accounts Type Small
17 October 1990
AAAnnual Accounts
Legacy
17 October 1990
363363
Legacy
3 October 1990
403aParticulars of Charge Subject to s859A
Legacy
23 August 1990
395Particulars of Mortgage or Charge
Legacy
30 July 1990
288288
Legacy
23 May 1990
363363
Legacy
25 January 1990
288288
Legacy
25 January 1990
287Change of Registered Office
Accounts With Accounts Type Small
12 October 1989
AAAnnual Accounts
Legacy
12 October 1989
363363
Legacy
2 November 1988
225(1)225(1)
Legacy
1 September 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
1 September 1988
AAAnnual Accounts
Legacy
1 September 1988
363363
Legacy
14 May 1987
288288
Accounts With Accounts Type Small
15 April 1987
AAAnnual Accounts
Legacy
15 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
4 July 1967
NEWINCIncorporation