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 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
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 |