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ASTON RESEARCH ENTERPRISES LIMITED (09433106)

ASTON RESEARCH ENTERPRISES LIMITED (09433106) is a liquidation UK company. incorporated on 11 February 2015. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ASTON RESEARCH ENTERPRISES LIMITED has been registered for 11 years. Current directors include POCOCK, Robert Leonard.

Company Number
09433106
Status
liquidation
Type
ltd
Incorporated
11 February 2015
Age
11 years
Address
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Birmingham
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
POCOCK, Robert Leonard
SIC Codes
70100

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ASTON RESEARCH ENTERPRISES LIMITED

ASTON RESEARCH ENTERPRISES LIMITED is an liquidation company incorporated on 11 February 2015 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASTON RESEARCH ENTERPRISES LIMITED was registered 11 years ago.(SIC: 70100)

Status

liquidation

Active since 11 years ago

Company No

09433106

LTD Company

Age

11 Years

Incorporated 11 February 2015

Size

N/A

Accounts

ARD: 12/4

Overdue

3 years overdue

Last Filed

Made up to 12 April 2021 (5 years ago)
Submitted on 9 November 2021 (4 years ago)
Period: 1 April 2020 - 12 April 2021(14 months)
Type: Micro Entity

Next Due

Due by 12 January 2023
Period: 13 April 2021 - 12 April 2022

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 11 February 2021 (5 years ago)
Submitted on 26 February 2021 (5 years ago)

Next Due

Due by 25 February 2022
For period ending 11 February 2022
Contact
Address

Poppleton & Appleby, The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham, ,

Previous Addresses

C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
From: 27 April 2021To: 25 May 2022
8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England
From: 4 June 2020To: 27 April 2021
8 Caroline Point Caroline Street Jewellery Quarter Birmingham B3 1UF England
From: 15 November 2019To: 4 June 2020
Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG United Kingdom
From: 11 February 2015To: 15 November 2019
Timeline

3 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Oct 15
Funding Round
Jun 16
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

Active
62 Caroline Street, BirminghamB3 1UF
Corporate secretary
Appointed 11 Feb 2015

POCOCK, Robert Leonard

Active
68 Caroline Street, BirminghamB3 1UG
Born August 1952
Director
Appointed 11 Feb 2015

Persons with significant control

1

Mr Robert Leonard Pocock

Active
67-71 Northwood Street, Birmingham
Born August 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

32

Liquidation Voluntary Members Return Of Final Meeting
11 April 2026
LIQ13LIQ13
Liquidation Voluntary Resignation Liquidator
15 July 2025
LIQ06LIQ06
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 June 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 June 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 June 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
25 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
9 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 October 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
27 April 2021
600600
Resolution
27 April 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
27 April 2021
LIQ01LIQ01
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 February 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 July 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Incorporation Company
11 February 2015
NEWINCIncorporation