# Aston Carter Limited

## Details

- **Company number:** [03309925](https://find-and-update.company-information.service.gov.uk/company/03309925)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1997
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities, [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities, [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Allegis Group (UK) Holdings Ii Limited](/group/14956) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 James Charles Davis | significant-influence-or-control | 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

| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | £51 |
| 31 Dec 2022 | £51 |
| 31 Dec 2021 | £51 |
| 31 Dec 2020 | £51 |
| 31 Dec 2019 | £51 |
| 31 Dec 2018 | £51 |
| 31 Dec 2017 | £51 |



## Owned by

Aston Carter Limited → [Aston Carter Group Limited](/company/06222237) → [Allegis Group (UK) Holdings Ii Limited](/company/07487154)





## Registered address

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