Introduction
Watch Company
A
ASTON LASER DIODES LTD
ASTON LASER DIODES LTD is an active company incorporated on 7 June 2024 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. ASTON LASER DIODES LTD was registered 1 year ago.(SIC: 26110)
Status
active
Active since 1 years ago
Company No
15766864
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 7 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Rke John Cadbury House 190 Corporation Street Birmingham, B4 6QD,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOGG, Richard Andrew, Professor
ActiveJohn Cadbury House, BirminghamB4 6QD
Born February 1969
Director
Appointed 07 Jun 2024
HOGG, Richard Andrew, Professor
John Cadbury House, BirminghamB4 6QD
Born February 1969
Director
07 Jun 2024
Active
SUGDEN, Catherine Anne, Professor
ActiveCorporation Street, BirminghamB4 6QD
Born November 1967
Director
Appointed 11 Nov 2025
SUGDEN, Catherine Anne, Professor
Corporation Street, BirminghamB4 6QD
Born November 1967
Director
11 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Professor Richard Andrew Hogg
ActiveJohn Cadbury House, BirminghamB4 6QD
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Professor Richard Andrew Hogg
John Cadbury House, BirminghamB4 6QD
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document