{ "company_number": "06222237", "name": "Aston Carter Group Limited", "url": "/company/06222237", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-04-23", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1943023, "url": "/address/1943023", "line1": "6TH FLOOR", "line2": "2 LONDON WALL PLACE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2Y 5AU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06222237", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-09-30", "last_made_up": "2023-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/06222237/filing-history/MzA2NDYyMzM5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/06222237/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06222237/filing-history/MzA0OTUxNjI2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/06222237/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06222237/filing-history/MzAyMTI3ODc0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/06222237/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06222237/filing-history/MjA0MTUwMTY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/06222237/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06222237/filing-history/MjAxOTMzOTE4NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06222237/filing-history" }, "confirmation_statement": { "next_due": "2026-05-07", "last_made_up": "2025-04-23" }, "officers": [], "psc": [ { "name": "Mr Richard Alan Butler", "kind": "individual-person-with-significant-control", "person_url": "/person/4165579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2017-01-01", "ceased_on": "2017-01-01", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Randall Dean Sones", "kind": "individual-person-with-significant-control", "person_url": "/person/4103783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2017-01-01", "ceased_on": "2017-01-01", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr James Charles Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/2110557", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2017-01-01", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Fred Ridley", "kind": "individual-person-with-significant-control", "person_url": "/person/1600599", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2017-01-01", "ceased_on": "2017-01-01", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Michael Sean Bison", "kind": "individual-person-with-significant-control", "person_url": "/person/3368609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2019-07-01", "ceased_on": "2019-07-01", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Allegis Group (Uk) Holdings Ii Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07487154", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }