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 Number | 06437222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS |
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Address Line 2 | ILKLEY ROAD |
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Post Town | OTLEY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS21 3JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)