Introduction
Watch Company
A
ASTON TOPCO LIMITED
ASTON TOPCO LIMITED is an active company incorporated on 9 October 2019 with the registered office located in St Helier. ASTON TOPCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037188
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 12 February 2024 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
26 New Street St Helier, JE2 3RA,
No significant events found
Officers
20
10 Active
10 Resigned
Name
Role
Appointed
Status
OCORIAN SECRETARIES (JERSEY) LIMITED
ActiveNew Street, St Helier
Corporate secretary
Appointed 11 Dec 2020
OCORIAN SECRETARIES (JERSEY) LIMITED
New Street, St Helier
Corporate secretary
11 Dec 2020
Active
ALONSO, Adrian Roberto
Active401 Congress Avenue, Austin
Born October 1984
Director
Appointed 16 Mar 2020
ALONSO, Adrian Roberto
401 Congress Avenue, Austin
Born October 1984
Director
16 Mar 2020
Active
FARIBORZ, Fariboraz Mark
Active40 Portman Square, LondonW1H 6DA
Born March 1974
Director
Appointed 01 Mar 2020
FARIBORZ, Fariboraz Mark
40 Portman Square, LondonW1H 6DA
Born March 1974
Director
01 Mar 2020
Active
HUNG, Betty Wen-I
Active401 Congress Avenue, Austin
Born September 1970
Director
Appointed 16 Mar 2020
HUNG, Betty Wen-I
401 Congress Avenue, Austin
Born September 1970
Director
16 Mar 2020
Active
LAFFONT, Antoine Aimé Louis- Marie
ActivePortman Square, LondonW1H 6DA
Born August 1995
Director
Appointed 03 Oct 2024
LAFFONT, Antoine Aimé Louis- Marie
Portman Square, LondonW1H 6DA
Born August 1995
Director
03 Oct 2024
Active
MURLEY, Nicholas
Active401 Congress Avenue, Austin
Born December 1993
Director
Appointed 14 May 2025
MURLEY, Nicholas
401 Congress Avenue, Austin
Born December 1993
Director
14 May 2025
Active
RICHARDS, Mark Owen
Active40 Portman Square, LondonW1H 6DA
Born December 1985
Director
Appointed 16 Mar 2020
RICHARDS, Mark Owen
40 Portman Square, LondonW1H 6DA
Born December 1985
Director
16 Mar 2020
Active
SAROYA, Maneet Singh
Active401 Congress Avenue, Austin
Born October 1979
Director
Appointed 16 Mar 2020
SAROYA, Maneet Singh
401 Congress Avenue, Austin
Born October 1979
Director
16 Mar 2020
Active
SCHWALBER, Philipp Theodor
Active40 Portman Square, LondonW1H 6DA
Born February 1974
Director
Appointed 16 Mar 2020
SCHWALBER, Philipp Theodor
40 Portman Square, LondonW1H 6DA
Born February 1974
Director
16 Mar 2020
Active
WALSH, Simon David
ActiveThe Mailbox Level 3, BirminghamB1 1RF
Born July 1971
Director
Appointed 01 Jan 2023
WALSH, Simon David
The Mailbox Level 3, BirminghamB1 1RF
Born July 1971
Director
01 Jan 2023
Active
ESTERA SECRETARIES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE1 1EE
Corporate secretary
Appointed 16 Mar 2020
Resigned 11 Dec 2020
ESTERA SECRETARIES (JERSEY) LIMITED
Esplanade, St HelierJE1 1EE
Corporate secretary
16 Mar 2020
Resigned 11 Dec 2020
Resigned
ARHANCHIAGUE, Come Jean Marie Olivier
Resigned40 Portman Square, LondonW1H 6DA
Born July 1991
Director
Appointed 16 Mar 2020
Resigned 10 Oct 2023
ARHANCHIAGUE, Come Jean Marie Olivier
40 Portman Square, LondonW1H 6DA
Born July 1991
Director
16 Mar 2020
Resigned 10 Oct 2023
Resigned
JORGENS, Alexander
Resigned40 Portman Square, LondonW1H 6DA
Born April 1994
Director
Appointed 10 Oct 2023
Resigned 03 Oct 2024
JORGENS, Alexander
40 Portman Square, LondonW1H 6DA
Born April 1994
Director
10 Oct 2023
Resigned 03 Oct 2024
Resigned
ROZA, Eric Sacha
ResignedCongress Avenue, Austin
Born August 1967
Director
Appointed 01 Jan 2023
Resigned 02 Dec 2025
ROZA, Eric Sacha
Congress Avenue, Austin
Born August 1967
Director
01 Jan 2023
Resigned 02 Dec 2025
Resigned
SHETH, Brian Niranjan
Resigned401 Congress Avenue, Austin
Born November 1975
Director
Appointed 16 Mar 2020
Resigned 26 Nov 2020
SHETH, Brian Niranjan
401 Congress Avenue, Austin
Born November 1975
Director
16 Mar 2020
Resigned 26 Nov 2020
Resigned
STAHL, Nicolas Eric
Resigned401 Congress Avenue, AustinTX 78701
Born May 1986
Director
Appointed 16 Mar 2020
Resigned 14 May 2025
STAHL, Nicolas Eric
401 Congress Avenue, AustinTX 78701
Born May 1986
Director
16 Mar 2020
Resigned 14 May 2025
Resigned
STATHOPOULOS, Nikolaos
Resigned40 Portman Square, LondonW1H 6DA
Born November 1969
Director
Appointed 16 Mar 2020
Resigned 02 Dec 2025
STATHOPOULOS, Nikolaos
40 Portman Square, LondonW1H 6DA
Born November 1969
Director
16 Mar 2020
Resigned 02 Dec 2025
Resigned
UMUNNA, Chukka Harrison
ResignedRiding Court Road, SloughSL3 9LL
Born October 1978
Director
Appointed 01 Jun 2020
Resigned 19 Apr 2021
UMUNNA, Chukka Harrison
Riding Court Road, SloughSL3 9LL
Born October 1978
Director
01 Jun 2020
Resigned 19 Apr 2021
Resigned
WHITE, Stephen Alexander
Resigned401 Congress Avenue, Austin
Born December 1987
Director
Appointed 09 Mar 2021
Resigned 01 Jan 2023
WHITE, Stephen Alexander
401 Congress Avenue, Austin
Born December 1987
Director
09 Mar 2021
Resigned 01 Jan 2023
Resigned
WILSON, Gordon James
ResignedThe Mailbox Level 3, BirminghamB1 1RF
Born June 1960
Director
Appointed 16 Mar 2020
Resigned 27 Dec 2023
WILSON, Gordon James
The Mailbox Level 3, BirminghamB1 1RF
Born June 1960
Director
16 Mar 2020
Resigned 27 Dec 2023
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 July 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 April 2023
28 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 July 2022
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
7 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2021
Change Company Details Overseas Company With Change Details
19 November 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
19 November 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2021
19 November 2021
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2020
Appointment At Registration Of Person Authorised To Represent
16 March 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2020
No document