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"https://find-and-update.company-information.service.gov.uk/company/01437311/filing-history/OTQ2OTY1NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01437311/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01437311/filing-history/MTQ4MjI1MTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01437311/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01437311/filing-history/MTMyODQwNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1986-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01437311/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01437311/filing-history/MTMyNjI3NzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-07-31", "filing_date": "1983-10-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01437311/accounts/1983-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01437311/filing-history/MTYzNDQ1OTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-07-31", "filing_date": "1982-11-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01437311/accounts/1982-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01437311/filing-history/MTYzOTMzMDU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01437311/filing-history" }, "confirmation_statement": { "next_due": "2027-01-12", "last_made_up": "2025-12-29" }, "officers": [ { "name": "BUTCHER, Jonathan Gary", "person_url": "/person/6744204", "role": "director", "appointed_on": "2005-08-22", "resigned_on": "2026-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:55:03+00:00" }, { "name": "SACHAK, Farid Taher", "person_url": "/person/5562822", "role": "director", "appointed_on": "2026-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:01:04+00:00" } ], "psc": [ { "name": "Philip Stanley Glencross", "kind": "individual-person-with-significant-control", "person_url": "/person/4003709", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-29", "ceased_on": "2019-02-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Aston Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11717113", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-02-15", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }