Aston Spinks Secure Storage Limited
- Company number
- 08157658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Chelsea Green Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLERT, Johanna | Director | 26 Jul 2012 | 11 Jul 2013 |
| ROUT, Julian | Director | 26 Jul 2012 | 4 Oct 2019 |
| JONES, Phillip David Maitland | Director | 4 Oct 2019 | 21 Mar 2023 |
| WITTY, Corin St John | Director | 4 Oct 2019 | 21 Mar 2023 |
| RENWICK, Richard John | Director | 21 Mar 2023 | 14 May 2024 |
| ORANGE, Duncan James | Director | 21 Mar 2023 | 21 Feb 2025 |
| SLOAN, Adam John Paul | Director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | Director | 21 Mar 2023 | 20 Nov 2025 |
| CLARK, Benjamin James | Director | 20 Nov 2025 | |
| CASTANY, Jordi Mena | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Rout | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Specialist Installations (London) 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 | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | 2 |
| 30 Sep 2021 | - | £1,609 | 1 |
| 30 Sep 2020 | - | £1,609 | 1 |
| 30 Sep 2019 | - | £1,510 | 1 |
| 30 Sep 2018 | - | £1,739 | - |
| 30 Sep 2017 | - | £7,615 | - |
| 30 Sep 2016 | - | £3,927 | - |
| 30 Sep 2015 | - | £12,790 | - |
| 30 Sep 2014 | £10,012 | £10,954 | - |
| 30 Sep 2013 | £13,703 | £9,666 | - |
Connections
Owned by
Aston Spinks Secure Storage Limited → Specialist Installations (London) Limited → Jayhawk Holdings Limited → Cadogan Tate Group Limited → Cadogan Tate Group Holdings Limited → Artifex Bidco Limited
Directors’ other companies
- CASTANY, Jordi Mena - Director at Chelsea Green Holdco Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Group Holdings Limited
- CASTANY, Jordi Mena - Director at Ctgms Limited
- CASTANY, Jordi Mena - Director at G.w.twilley & Son Limited
- CASTANY, Jordi Mena - Director at Jayhawk Holdings Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Insurance Services Limited
- CASTANY, Jordi Mena - Director at Denler Limited
- CASTANY, Jordi Mena - Director at Eco Movers Limited
- CASTANY, Jordi Mena - Director at Clapham Tunnels Limited
Companies at the same address
- Artlog Storage Limited (06770957)
- Aston Spinks Limited (07380193)
- Cadogan Tate Group Holdings Limited (10480507)
- Cadogan Tate Group Limited (05577857)
- Cadogan Tate New York Limited (02781661)
- Denler Limited (06766059)
- Jayhawk Holdings Limited (08699422)
- Jayhawk Limited (02936848)
- MII Storage Limited (12865023)
- Specialist Installations (London) Limited (06843934)