ASTON CARTER INTERNATIONAL LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ASTON CARTER INTERNATIONAL LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ASTON CARTER INTERNATIONAL LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576261. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTON CARTER INTERNATIONAL LIMITED - BRACKNELL

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions

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

MAXIS 2
BRACKNELL
RG12 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID WILLIAMS Apr 1981 British Director 2017-05-08 CURRENT
MR GRANT MICHEL WAFER Jun 1982 British Director 2020-07-08 CURRENT
STEPHEN MARK SEGEL Mar 1963 British Director 2009-02-02 UNTIL 2013-07-19 RESIGNED
MR SEAN HENDRICK ZIMDAHL Jun 1968 German Director 2002-10-29 UNTIL 2020-07-08 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-09-05 UNTIL 2013-04-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-29 UNTIL 2002-10-29 RESIGNED
MR DAVID RAYMOND PATTESON Jul 1975 Australian Director 2015-08-26 UNTIL 2017-05-08 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-10-29 UNTIL 2002-10-29 RESIGNED
ALAN WILLIAM LAWRENCE Jul 1955 British Director 2007-10-22 UNTIL 2009-01-30 RESIGNED
MR SAMMY BENISTY British Director 2007-04-27 UNTIL 2014-01-31 RESIGNED
MR SAMMY BENISTY British Secretary 2002-10-29 UNTIL 2011-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Sean Bison 2019-07-01 - 2019-07-01 4/1973 Hanover   Maryland Ownership of shares 50 to 75 percent as trust
Mr Richard Alan Butler 2016-04-06 - 2016-04-06 5/1964 Catonsville   Maryland Ownership of shares 50 to 75 percent as trust
Mr James Charles Davis 2016-04-06 - 2016-04-06 3/1960 Hanover   Maryland Significant influence or control
Mr Randall Dean Sones 2016-04-06 - 2016-04-06 5/1959 Hanover   Maryland Ownership of shares 50 to 75 percent as trust
Mr Fred S. Ridley 2016-04-06 - 2016-04-06 8/1952 Tampa   Florida Ownership of shares 50 to 75 percent as trust
Aston Carter Group Ltd 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASTON CARTER LIMITED BRACKNELL ENGLAND Active DORMANT 62030 - Computer facilities management activities
ALLEGIS GROUP FINANCE II LIMITED BRACKNELL Dissolved... DORMANT 78200 - Temporary employment agency activities
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BLUECARE RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
ALLEGIS GROUP FINANCE LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
BLUETEC RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ASTON LAKIER LIMITED EPSOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ASTON CARTER GROUP LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
TALENT2 UK EXECUTIVE LIMITED LONDON Dissolved... FULL 78109 - Other activities of employment placement agencies
ALLEGIS GROUP (UK) HOLDINGS II LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ALLEGIS SERVICES HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RENOWN CAPITAL LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENOWN PROPERTY INVESTMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIGITAL FUTURES GROUP LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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HIFX EUROPE LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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MAJOR, LINDSEY & AFRICA - UK, LTD BRACKNELL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
FFG HOLDINGS LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIFM LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HIFM HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64205 - Activities of financial services holding companies
MAJOR, LINDSEY & AFRICA SERVICES - UK, LTD BRACKNELL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
ACTALENT SERVICES LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
RED UK PURCHASER LIMITED BRACKNELL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.