AZ

ASTON & ZEN CONSULTING LIMITED

Active

Company number 05644973

Westbury · Incorporated 5 December 2005

Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASTON HR CONSULTING LIMITED · 5 December 2005 – 30 September 2015

Previous registered addresses

Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH · until 9 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ND
NEWETT, David Michael
Director
7 December 2005
NJ
NEWETT, Juliet
Director
7 December 2005
CA
CLARKE, Anne Marie
Secretary · Resigned
11 May 2007
HD
HOGG, Deborah Alison
Secretary · Resigned
5 December 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
5 December 2005
HP
HALL PALMER, Nicholas Charles
Director · Resigned
5 December 2005
HM
HUNT, Miles William Rupert
Director · Resigned
5 December 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 December 2005

Persons with significant control

PS
Mrs Juliet Newett
Born September 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr David Michael Newett
Born November 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Certificate Change Of Name Company
Change Of Name
30 September 2015 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Accounts With Accounts Type Small
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Auditors Resignation Company
Auditors
19 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Address
20 March 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Resolution
Resolution
9 January 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Mortgage
11 December 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Annual Return
21 December 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Incorporation Company
Incorporation
5 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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