ASTON CHARLES LIMITED

ASTON CHARLES LIMITED is an active private limited company, incorporated on 26 November 2007. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Ilkley Road, Otley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASTON CHARLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06437222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS
Address Line 2ILKLEY ROAD
Post TownOTLEY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS21 3JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
ASTON CHARLES LIMITED

Directors

(The company's officers)
MRS HARRIET JANE HEALD
(~42 year old British national)
25 TREDGOLD AVENUE BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
MR JAMES ANTHONY HEALD
(~44 year old British national)
TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2007
MR RICHARD CHRISTOPHER JONES
(~43 year old British national)
2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as RECRUITMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2011
MRS HARRIET JANE HEALD
(~42 year old British national)
51 TINSHILL DRIVE, LEEDS, WEST YORKSHIRE, LS16 7DQ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as STUDENT
Appointed on 26/11/2007

Shareholders

(Persons of Significant Control)
Mr James Anthony Heald
(~44 year old British national)
25, Tredgold Avenue, Bramhope, Leeds, West Yorkshire, LS16 9BS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTON CHARLES LIMITED: Maps

Maps show the location of the postcode of the registered office, LS21 3JP.

Map of ASTON CHARLES LIMITED at local scale
Map of ASTON CHARLES LIMITED at local scale
Map of ASTON CHARLES LIMITED at district scale
Map of ASTON CHARLES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS21 3JP

Other companies with registered offices in LS21 3JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)