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ASTONIA ASSOCIATES LIMITED (09820942)

ASTONIA ASSOCIATES LIMITED (09820942) is an active UK company. incorporated on 12 October 2015. with registered office in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ASTONIA ASSOCIATES LIMITED has been registered for 10 years. Current directors include AGARWAL, Sumit, WELLER, Paul.

Company Number
09820942
Status
active
Type
ltd
Incorporated
12 October 2015
Age
10 years
Address
Dns House, Harrow, HA3 8DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
AGARWAL, Sumit, WELLER, Paul
SIC Codes
70229

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ASTONIA ASSOCIATES LIMITED

ASTONIA ASSOCIATES LIMITED is an active company incorporated on 12 October 2015 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ASTONIA ASSOCIATES LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09820942

LTD Company

Age

10 Years

Incorporated 12 October 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 April 2025 - 31 October 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026

Previous Company Names

ASTONIA ONLINE LIMITED
From: 21 March 2018To: 21 August 2019
QUANTAX INTERNATIONAL LIMITED
From: 12 October 2015To: 21 March 2018
Contact
Address

Dns House 382 Kenton Road Harrow, HA3 8DP,

Previous Addresses

Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX England
From: 14 April 2022To: 22 May 2025
Kings Court London Road Stevenage SG1 2NG England
From: 13 January 2021To: 14 April 2022
Red Sky House Fairclough Hall Farm Halls Green Weston SG4 7DP United Kingdom
From: 12 October 2015To: 13 January 2021
Timeline

2 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
May 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AGARWAL, Sumit

Active
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 05 Feb 2024

WELLER, Paul

Active
382 Kenton Road, HarrowHA3 8DP
Born September 1965
Director
Appointed 12 Oct 2015

Persons with significant control

2

Pinksalt Partners Ltd

Active
382 Kenton Road, HarrowHA3 8DP

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Feb 2024

Mr Paul Weller

Active
382 Kenton Road, HarrowHA3 8DP
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Change Account Reference Date Company Previous Shortened
12 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 November 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 May 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
13 November 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Resolution
21 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Resolution
21 March 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
12 October 2015
NEWINCIncorporation