OpenCompanies

Aston Carter Group Limited

Company number
06222237
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Apr 2007
Nature of business
Activities of head offices
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 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
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
6 Apr 2016

Accounts

Connections

Owned by

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

Controls

Registered address

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

Data