Introduction
Watch Company
A
ASTON MIDCO LIMITED
ASTON MIDCO LIMITED is an active company incorporated on 9 October 2019 with the registered office located in St Helier. ASTON MIDCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037190
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 2025 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Type: Group 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
12
7 Active
5 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
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
LEO, Johannes
ActiveBeteiligungsberatung Gmbh, Hamburg
Born November 1993
Director
Appointed 03 Oct 2024
LEO, Johannes
Beteiligungsberatung Gmbh, Hamburg
Born November 1993
Director
03 Oct 2024
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
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
RAGAGNON, Thomas Jean Rene
Resigned40 Portman Square, LondonW1H 6DA
Born March 1990
Director
Appointed 16 Mar 2020
Resigned 10 Nov 2023
RAGAGNON, Thomas Jean Rene
40 Portman Square, LondonW1H 6DA
Born March 1990
Director
16 Mar 2020
Resigned 10 Nov 2023
Resigned
SIMECKOVA, Martina
Resigned40 Portman Square, LondonW1H 6DA
Born September 1994
Director
Appointed 10 Nov 2023
Resigned 03 Oct 2024
SIMECKOVA, Martina
40 Portman Square, LondonW1H 6DA
Born September 1994
Director
10 Nov 2023
Resigned 03 Oct 2024
Resigned
Filing History
23
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2024
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
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2023
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
29 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 July 2022
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
7 December 2021
19 November 2021
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 November 2021
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