ASTON-CORP VISION LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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01/10/251 October 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with updates

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21/10/2421 October 2024 Registered office address changed from 523 Avon House Kensington Village Avonmore Road London W14 8TS England to Avon House Kensington Village Avonmore Road London W14 8TS on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Paolo Malaguti as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Paolo Malaguti on 2024-10-21

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-16 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Change of details for Mr Paolo Malaguti as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ to 523 Avon House Kensington Village Avonmore Road London W14 8TS on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Paolo Malaguti on 2023-03-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Termination of appointment of Lea Secretaries Limited as a secretary on 2021-10-17

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21/10/2221 October 2022 Confirmation statement made on 2022-10-16 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-10-16 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2020-12-31

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29/10/1429 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/10/1329 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/10/1229 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO MALAGUTI / 15/10/2012

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/10/0926 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO MALAGUTI / 04/03/2009

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23/10/0823 October 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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