Introduction
Watch Company
A
ASTON CATERING LIMITED
ASTON CATERING LIMITED is an active company incorporated on 21 November 2022 with the registered office located in Tewkesbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. ASTON CATERING LIMITED was registered 3 years ago.(SIC: 56103)
Status
active
Active since 3 years ago
Company No
14495999
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
MEGAXCHANGE LTD
From: 21 November 2022To: 18 July 2023
Address
98 Church Street Tewkesbury, GL20 5RS,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 21 November 2022To: 12 July 2023
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KADIR, Sabri Beyhan
ActiveChurch Street, TewkesburyGL20 5RS
Born January 1991
Director
Appointed 30 Aug 2023
KADIR, Sabri Beyhan
Church Street, TewkesburyGL20 5RS
Born January 1991
Director
30 Aug 2023
Active
BEYHAN, Kadir Sabri
ResignedChurch Street, TewkesburyGL20 5RS
Born January 1991
Director
Appointed 12 Jul 2023
Resigned 30 Aug 2023
BEYHAN, Kadir Sabri
Church Street, TewkesburyGL20 5RS
Born January 1991
Director
12 Jul 2023
Resigned 30 Aug 2023
Resigned
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 21 Nov 2022
Resigned 12 Jul 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
21 Nov 2022
Resigned 12 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kadir Sabri Beyhan
CeasedChurch Street, TewkesburyGL20 5RS
Born January 1991
Nature of Control
Significant influence or control
Notified 12 Jul 2023
Ceased 12 Jul 2023
Mr Kadir Sabri Beyhan
Church Street, TewkesburyGL20 5RS
Born January 1991
Significant influence or control
12 Jul 2023
Ceased 12 Jul 2023
Ceased
Mr Sabri Beyhan Kadir
ActiveChurch Street, TewkesburyGL20 5RS
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Mr Sabri Beyhan Kadir
Church Street, TewkesburyGL20 5RS
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2022
Ceased 12 Jul 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
21 Nov 2022
Ceased 12 Jul 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023