ASTONLANE LIMITED - LLANELLI


Company Profile Company Filings

Overview

ASTONLANE LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
ASTONLANE LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASTONLANE LIMITED - LLANELLI

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BYNEA HOUSE BYNEA BUSINESS PARK, HEOL Y BWLCH
LLANELLI
DYFED
SA14 9SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR HERBERT JOHNSON Aug 1955 British Director 2006-03-09 CURRENT
LEIGHTON JOHNSON Feb 1975 Welsh Director 2010-08-31 CURRENT
MR VICTOR HERBERT JOHNSON Aug 1955 British Secretary 2006-03-09 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-06-30 UNTIL 2000-07-04 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-07-04 RESIGNED
MRS CLARE DANIELLE TRAINER Jan 1981 British Director 2006-03-09 UNTIL 2010-08-31 RESIGNED
MRS SIAN HALE-QUANT Dec 1966 British Director 2005-08-01 UNTIL 2006-03-08 RESIGNED
DAVID BRIAN QUANT Oct 1944 British Director 2000-07-04 UNTIL 2005-08-01 RESIGNED
MR JONATHAN DAVID HALE-QUANT British Director 2000-07-04 UNTIL 2006-03-08 RESIGNED
MR JONATHAN DAVID HALE-QUANT British Secretary 2000-07-04 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Herbert Johnson 2016-07-01 8/1955 Llanelli   Dyfed Significant influence or control
Mrs Sian Hale-Quant 2016-07-01 12/1966 Llanelli   Dyfed Significant influence or control
Mr Jonathan David Hale-Quant 2016-07-01 5/1968 Llanelli   Dyfed Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWERN ESTATES LIMITED SWANSEA Active MICRO ENTITY 41201 - Construction of commercial buildings
I.G.HALE LIMITED NEWPORT ROAD CARDIFF Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
D.F.& A.M.BEVAN & CO.,LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
JOHNSON BROS. COAL FACTORS LIMITED LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
J.R. ANTHONY (HAULAGE) LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
I.G. HALE (HOLDINGS) LIMITED LLANSAMLET SWANSEA Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
QUOTECAST LIMITED SWANSEA UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
MIARKE DEVELOPMENTS LIMITED SWANSEA Dissolved... 43999 - Other specialised construction activities n.e.c.
BAYTREE HOMES LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
THE TOWERS SWANSEA BAY LIMITED JERSEY MARINE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MERTHYR VILLAGE LIMITED NEWBURY Dissolved... DORMANT 41100 - Development of building projects
SHERBORNE WALK MANAGEMENT LIMITED CWMBRAN WALES Active MICRO ENTITY 98000 - Residents property management
PENSCYNOR COURT LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BAYTREE (STRIPMILL) LIMITED USK WALES Dissolved... DORMANT 43390 - Other building completion and finishing
PHANTOM PRESTIGE CAR HIRE LIMITED SWANSEA UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DV8 BESPOKE HOMES LIMITED SWANSEA WALES Dissolved... NO ACCOUNTS FILED None Supplied
BROWNS RECYCLING GROUP LIMITED LLANELLI Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
JOHNSON BROS. PROPERTIES LIMITED LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TROSTRE PARC CAR SALES LIMITED LLANELLI UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Aston Lane Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-12-2023 £25,614 Cash £53,047 equity
Aston Lane Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 31-12-2022 £74,126 Cash £56,202 equity
Aston Lane Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-12-2021 £92,073 Cash £74,013 equity
Aston Lane Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-12-2020 £132,599 Cash £114,587 equity
Aston Lane Limited - Accounts to registrar (filleted) - small 18.2 2020-02-07 31-12-2019 £184,560 Cash £94,748 equity
Aston Lane Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 31-12-2018 £410 Cash £6,856 equity
Aston Lane Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £7,725 equity
Aston Lane Limited - Accounts to registrar - small 17.2 2017-08-12 31-12-2016 £7,725 equity
Aston Lane Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £309 Cash £-1,191 equity
Aston Lane Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £309 Cash £-1,191 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON BROS. COAL FACTORS LIMITED LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BROWNS WASTE MANAGEMENT AND RECYCLING LIMITED LLANELLI WALES Active MICRO ENTITY 38110 - Collection of non-hazardous waste
BROWNS RECYCLING GROUP LIMITED LLANELLI Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
SIGNATURE CAMPERVAN SALES LTD LLANELLI WALES Active DORMANT 45190 - Sale of other motor vehicles
RNF GROUP HOLDINGS LTD LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RNF ALBERT HALL LTD LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MARIO'S MOTORS LIMITED LLANELLI UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ALF GROUP HOLDINGS LTD LLANELLI UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALF LABS LTD LLANELLI UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities