ASTON CORD ENERGY SERVICES LIMITED
ASTON CORD ENERGY SERVICES LIMITED is an active private limited company, incorporated on 24 February 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ASTON CORD ENERGY SERVICES LIMITED previously had the company name ASTON CORD RENEWABLE ENERGY LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 06827837 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/02/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DENMARK HOUSE 143 HIGH STREET |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL9 9QL |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/07/2024 |
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| Last Made Up Date | 28/06/2023 |
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Return
| Next Due Date | 30/12/2016 |
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| Last Made Up Date | 02/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 22/10/2009 onwards:
ASTON CORD ENERGY SERVICES LIMITED
Prior to 22/10/2009:
ASTON CORD RENEWABLE ENERGY LTD
Directors
(The company's officers)
MR SIMON HAYES
(~48 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2013
MR TONY RONALD WARE
(~67 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2009
Shareholders
(Persons of Significant Control)
Mr Tony Ware
(~67 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2020
Connections
(Shared officers)
- MR SIMON HAYES
- MR TONY RONALD WARE
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)
More Companies in SL9 9QL
Other companies with registered offices in SL9 9QL:
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)
