ASTON WEALTH MANAGEMENT LIMITED

ASTON WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 19 May 2010. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Cleveland Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ASTON WEALTH MANAGEMENT LIMITED previously had the company name EVERGREEN FINANCE ADVISORY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3A CLEVELAND GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 0AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 06/09/2011 onwards:

ASTON WEALTH MANAGEMENT LIMITED

Prior to 06/09/2011:

EVERGREEN FINANCE ADVISORY LIMITED

Directors

(The company's officers)

MR JAMES EDWARD BENNETT

(~44 year old British national)

3A CLEVELAND GARDENS, LONDON, SW13 0AG, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 19/05/2010

MR JONATHAN RENTON CHARLES GOSS

3A CLEVELAND GARDENS, LONDON, SW13 0AG, ENGLAND

Current Secretary

Appointed on 24/08/2011

Shareholders

(Persons of Significant Control)

Mr Jonathan Goss

(~44 year old British national)

3a, Cleveland Gardens, London, SW13 0AG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Edward Bennett

(~44 year old British national)

3a, Cleveland Gardens, London, SW13 0AG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 26/08/2021

Connections

(Shared officers)

ASTON CURRENCY MANAGEMENT LIMITED

MR JAMES EDWARD BENNETT

ASTON HOLDINGS LIMITED

MR JAMES EDWARD BENNETT

BIG WAVE BRANDS LTD

MR JAMES EDWARD BENNETT

TYRE SERVICES (SLOUGH) LIMITED

MR JAMES EDWARD BENNETT

Source: Companies House

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)