OpenCompanies

Aston Carter Limited

Company number
03309925
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Jan 1997
Nature of business
Computer facilities management activities
Other activities of employment placement agencies
Temporary employment agency activities
Human resources provision and management of human resources functions
Corporate group
Allegis Group (UK) Holdings Ii Limited (8 companies)

Registered office

6th Floor
2 London Wall Place
London
EC2Y 5AU

Control

NameNature of controlNotifiedCeased
Mr James Charles Davis Significant Influence Or Control 1 Jan 2017 1 Jan 2017
Mr Randall Dean Sones Ownership Of Shares 50 To 75 Percent As Trust 1 Jan 2017 1 Jan 2017
Mr Richard Alan Butler Ownership Of Shares 50 To 75 Percent As Trust 1 Jan 2017 1 Jan 2017
Mr Fred Ridley Ownership Of Shares 50 To 75 Percent As Trust 1 Jan 2017 1 Jan 2017
Mr Michael Sean Bison Ownership Of Shares 50 To 75 Percent As Trust 1 Jul 2019 1 Jul 2019
Aston Carter Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Aston Carter Limited → Aston Carter Group LimitedAllegis Group (UK) Holdings Ii Limited

Registered address

598 companies are registered at this address - likely a registration agent.

Data