AG

ASTON GROUP LIMITED

Active

Company number 09081870

Great Yarmouth · Incorporated 11 June 2014

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE

Last updated on 9 September 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
25 March 2024

Company history

Previous company names

GAG395 LIMITED · 11 June 2014 – 6 October 2014

SWANNINGTON INVESTMENTS LIMITED · 6 October 2014 – 1 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lord David Gifford Leathes Prior
Born December 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 March 2024
ORDINARY · 1 shares allotted
—
10 November 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2026 View
Second Filing Of Director Appointment With Name
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Of Name Notice
Change Of Name
1 July 2024 View
Certificate Change Of Name Company
Change Of Name
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Certificate Change Of Name Company
Change Of Name
6 October 2014 View
Change Of Name Notice
Change Of Name
6 October 2014 View
Incorporation Company
Incorporation
11 June 2014 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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