ASTON FOX LTD - MALDON


Company Profile Company Filings

Overview

ASTON FOX LTD is a Private Limited Company from MALDON ENGLAND and has the status: Active.
ASTON FOX LTD was incorporated 3 years ago on 06/10/2020 and has the registered number: 12932159. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ASTON FOX LTD - MALDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE RIVENDELL CENTRE
MALDON
ESSEX
CM9 5QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYGGE RESIDENTIAL LTD (until 29/03/2023)
ABLE PROPERTY ASSOCIATES LIMITED (until 18/02/2021)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ADAM SAYER Nov 1980 British Director 2023-03-30 CURRENT
MR MARK LIAM WINTERS Jun 1977 British Director 2020-10-06 UNTIL 2021-01-05 RESIGNED
MR TIM HOWARD Nov 1957 British Director 2021-01-05 UNTIL 2023-03-30 RESIGNED
MR JAMIE ROBERT BALDING Jan 1975 British Director 2020-10-06 UNTIL 2021-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Adam Sayer 2023-03-30 11/1980 Maldon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tim Howard 2021-01-05 - 2023-03-30 11/1957 Maldon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Liam Winters 2020-10-06 - 2021-01-05 6/1977 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jamie Robert Balding 2020-10-06 - 2021-01-05 1/1975 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASTON FOX LTD 2024-06-12 31-10-2023 £104 equity
Dormant Company Accounts - ASTON FOX LTD 2023-06-14 31-10-2022 £104 equity
Dormant Company Accounts - HYGGE RESIDENTIAL LTD 2022-06-02 31-10-2021 £104 Cash £104 equity

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