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ASTON NAPIER LIMITED (10564695)

ASTON NAPIER LIMITED (10564695) is an active UK company. incorporated on 16 January 2017. with registered office in Hassocks. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ASTON NAPIER LIMITED has been registered for 9 years. Current directors include WEBB, Justin Charles Robert, WEBB, Sarah Helen.

Company Number
10564695
Status
active
Type
ltd
Incorporated
16 January 2017
Age
9 years
Address
Priestfield Farm Henfield Road, Hassocks, BN6 9DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WEBB, Justin Charles Robert, WEBB, Sarah Helen
SIC Codes
70229

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ASTON NAPIER LIMITED

ASTON NAPIER LIMITED is an active company incorporated on 16 January 2017 with the registered office located in Hassocks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ASTON NAPIER LIMITED was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10564695

LTD Company

Age

9 Years

Incorporated 16 January 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

Priestfield Farm Henfield Road Albourne Hassocks, BN6 9DE,

Previous Addresses

59 High Street Hurstpierpoint Hassocks BN6 9RE England
From: 1 September 2017To: 25 October 2018
59, Polka Dot Interiors High Street Hassocks BN6 9RE United Kingdom
From: 16 January 2017To: 1 September 2017
Timeline

2 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jan 17
Owner Exit
Jan 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

BUGDEN, Christopher

Active
Henfield Road, HassocksBN6 9DE
Secretary
Appointed 16 Jan 2017

WEBB, Justin Charles Robert

Active
Henfield Road, HassocksBN6 9DE
Born March 1968
Director
Appointed 16 Jan 2017

WEBB, Sarah Helen

Active
Henfield Road, HassocksBN6 9DE
Born September 1972
Director
Appointed 16 Jan 2017

Persons with significant control

3

2 Active
1 Ceased

Edward George Putnam

Ceased
Henfield Road, HassocksBN6 9DE
Born July 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2017
Ceased 28 Jan 2025

Justin Webb

Active
Henfield Road, HassocksBN6 9DE
Born March 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2017

Sarah Webb

Active
Henfield Road, HassocksBN6 9DE
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2017
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
9 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
9 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
9 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2018
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
25 October 2018
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
23 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 September 2017
AD01Change of Registered Office Address
Incorporation Company
16 January 2017
NEWINCIncorporation