OpenCompanies

Aston Carter International Limited

Company number
04576261
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2002
Nature of business
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

Maxis 2
Western Road
Bracknell
RG12 1RT

Control

NameNature of controlNotifiedCeased
Mr Richard Alan Butler Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Fred Scobie Ridley Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Randall Dean Sones Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr James Charles Davis Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Michael Sean Bison Ownership Of Shares 50 To 75 Percent As Trust 1 Jul 2019 1 Jul 2019
Aston Carter Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jul 2025
Allegis Group (Uk) Holdings Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004

Connections

Owned by

Aston Carter International Limited → Allegis Group (UK) Holdings Ii Limited

Controls

Companies at the same address

Data