Aston Carter International Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Wafer, Grant Michel · Director appointed 2020-07-08
• Williams, Andrew David · Director appointed 2017-05-08
• Zimdahl, Sean Hendrick · Director appointed 2002-10-29 resigned 2020-07-08
• Patteson, David Raymond · Director appointed 2015-08-26 resigned 2017-05-08
• Benisty, Sammy · Director appointed 2007-04-27 resigned 2014-01-31
• Segel, Stephen Mark · Director appointed 2009-02-02 resigned 2013-07-19
• Ovalsec Limited · Corporate Secretary appointed 2011-09-05 resigned 2013-04-30
• Lawrence, Alan William · Director appointed 2007-10-22 resigned 2009-01-30
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-29 resigned 2002-10-29
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-10-29 resigned 2002-10-29

People with significant control (7)

• Aston Carter Group Ltd Ceased 2025-07-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Michael Sean Bison Ceased 2019-07-01
  Individual Psc · American · resident in United States · born 4/1973 · notified 2019-07-01
  Ownership of shares 50 to 75 percent as trust
• Mr Richard Alan Butler Ceased 2016-04-06
  Individual Psc · American · resident in United States · born 5/1964 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust
• Mr Randall Dean Sones Ceased 2016-04-06
  Individual Psc · American · resident in United States · born 5/1959 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust
• Mr James Charles Davis Ceased 2016-04-06
  Individual Psc · American · resident in United States · born 3/1960 · notified 2016-04-06
  Significant influence or control
• Mr Fred Scobie Ridley Ceased 2016-04-06
  Individual Psc · American · resident in United States · born 8/1952 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust
• Allegis Group (Uk) Holdings Ii Limited Active
  Corporate Entity Psc · notified 2025-07-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-07-19 · satisfied 2013-01-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-04-27 · satisfied 2013-01-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-07-30 Cessation of a person with significant control PSC07 PSC
• 2025-07-30 Notification of a person with significant control PSC02 PSC
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Full accounts (paper) AA Accounts
• 2024-04-29 Cessation of a person with significant control PSC07 PSC
• 2024-04-29 Cessation of a person with significant control PSC07 PSC
• 2024-04-29 Cessation of a person with significant control PSC07 PSC
• 2024-04-29 Cessation of a person with significant control PSC07 PSC
• 2024-04-29 Cessation of a person with significant control PSC07 PSC
• 2024-03-06 Notification of a person with significant control PSC02 PSC
• 2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-14 Full accounts (paper) AA Accounts
• 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.