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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Andrew David | Director | 8 May 2017 | |
| ZIMDAHL, Sean Hendrick | Director | 23 Apr 2007 | 8 Jul 2020 |
| BOWIE, Paul Joseph | Director | 31 Jan 2011 | 8 May 2017 |
| HARTMAN, Christopher Lee | Director | 31 Jan 2011 | 8 May 2017 |
| TURNER, John Bradford | Director | 31 Jan 2011 | 26 Aug 2015 |
| OVALSEC LIMITED | Corporate-Secretary | 5 Sep 2011 | 30 Apr 2013 |
| BENISTY, Sammy | Secretary | 23 Apr 2007 | 5 Sep 2011 |
| HALL, Dennis John | Director | 24 Mar 2010 | 31 Jan 2011 |
| SEGEL, Stephen Mark | Director | 2 Feb 2009 | 31 Jan 2011 |
| BENISTY, Sammy | Director | 27 Apr 2007 | 31 Jan 2011 |
| HUBERT, John Martyn | Director | 27 Apr 2007 | 30 Dec 2010 |
| HARPER, Christopher John | Director | 27 Apr 2007 | 24 Mar 2010 |
| LAWRENCE, Alan William | Director | 22 Oct 2007 | 30 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Michael Sean Bison | Ownership Of Shares 50 To 75 Percent As Trust | 1 Jul 2019 | 1 Jul 2019 |
| Mr Fred Ridley | 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 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 |
Accounts
Connections
Owned by
Aston Carter Group Limited → Allegis Group (UK) Holdings Ii Limited
Controls
- Aston Carter Limited (03309925)
Directors’ other companies
- WILLIAMS, Andrew David - Director at Actalent Services Limited
Registered address
625 companies are registered at this address - likely a registration agent.