Company information:
New Technical Aston Limited (No: 03871311)
Address: 10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, BS8 4EJ
Status: Active
Incorporated: 11-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS ( DOB: May-1949 From: Jan-2009 )
Current Secretary: SAVILLE COMPANY SECRETARIES LIMITED ( From: Oct-2010 )
Resigned Director: JOHN IRVING GRAVENEY ( DOB: Jul-1948 From: Nov-1999 To: Feb-2002 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: CHRISTOPHER JOHN LOUD ( DOB: May-1934 From: Nov-1999 To: Jan-2009 )
Resigned Director: ANDREAS MOISSI ( DOB: Sep-1926 From: Jul-2003 To: Aug-2004 )
Resigned Director: VIJAYKUMAR VASANT VIHARI PANDYA ( DOB: Nov-1960 From: Mar-2011 To: Jul-2011 )
Resigned Director: NITINKUMAR KANJIBHAI THACKER ( DOB: Jun-1960 From: Aug-2004 To: Mar-2011 )
Resigned Director: DAVID GRAHAM WYATT ( DOB: Jan-1944 From: Feb-2002 To: Jul-2003 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Feb-2002 To: Oct-2010 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Nov-1999 To: Feb-2002 )
Persons of Significant Control:
D&H Services Consulting S.A., 6850mendrisio, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-12)
The Trustees Of The Capital International Trust, Wallisellench-8304, Zurich, Switzerland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-12)
Banro Aktiengesellschaft, Wallisellench-8304, Zurich, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-12)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 385,967 | 411,481 | 435,559 | 385967,411481,435559,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 234,148 | 315,457 | 331,599 | 438,339 | 773,249 | 234148,315457,331599,438339.0,773249.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 151,819 | 96,024 | 103,960 | 151819,96024,103960,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 393,135 | 407,812 | 422,273 | 435,288 | 24,478 | 393135,407812,422273,435288.0,24478.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 393,135 | 407,812 | 422,273 | 435,288 | 24,478 | 393135,407812,422273,435288.0,24478.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 393,135 | 407,812 | 422,273 | 435,288 | 24,478 | 393135,407812,422273,435288.0,24478.0,0.0,0.0,0.0,0.0 |