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Home > England & Wales Companies > ASTON & ZEN CONSULTING LIMITED
Company Information for

ASTON & ZEN CONSULTING LIMITED

WESTFIELD HOUSE, BRATTON ROAD, WESTBURY, WILTSHIRE, BA13 3EP,
Company Registration Number
05644973
Private Limited Company
Active

Company Overview

About Aston & Zen Consulting Ltd
ASTON & ZEN CONSULTING LIMITED was founded on 2005-12-05 and has its registered office in Westbury. The organisation's status is listed as "Active". Aston & Zen Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTON & ZEN CONSULTING LIMITED
 
Legal Registered Office
WESTFIELD HOUSE
BRATTON ROAD
WESTBURY
WILTSHIRE
BA13 3EP
Other companies in BA13
 
Previous Names
ASTON HR CONSULTING LIMITED30/09/2015
Filing Information
Company Number 05644973
Company ID Number 05644973
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 02:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON & ZEN CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIDGE ACCOUNTANCY LIMITED   CHAPPELL ASSOCIATES LIMITED   NICOLA JONES & CO LIMITED   THE TAX ADVICE CENTRE LIMITED
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Company Officers of ASTON & ZEN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL NEWETT
 Director 2005-12-07
JULIET NEWETT
 Director 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE CLARKE
 Company Secretary 2007-05-11 2008-12-18
NICHOLAS CHARLES HALL PALMER
 Director 2005-12-05 2008-12-18
MILES WILLIAM RUPERT HUNT
 Director 2005-12-05 2008-12-18
DEBORAH ALISON HOGG
 Company Secretary 2005-12-05 2007-05-10
OVALSEC LIMITED
 Nominated Secretary 2005-12-05 2005-12-05
OVAL NOMINEES LIMITED
 Nominated Director 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET NEWETT CHINA VENTUREPRISE LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 50001
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 50001
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET NEWETT / 01/10/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL NEWETT / 01/10/2015
2015-09-30RES15CHANGE OF NAME 29/09/2015
2015-09-30CERTNMCompany name changed aston hr consulting LIMITED\certificate issued on 30/09/15
2015-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 50001
2014-12-13AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 50001
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET NEWETT / 03/01/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL NEWETT / 03/01/2012
2011-06-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
2010-12-09AR0105/12/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-12-17AR0105/12/09 FULL LIST
2009-05-19AUDAUDITOR'S RESIGNATION
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWETT / 21/03/2009
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JULIET NEWETT / 21/03/2009
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY ANNE CLARKE
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR MILES HUNT
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HALL PALMER
2009-01-09RES12VARYING SHARE RIGHTS AND NAMES
2009-01-09RES01ADOPT ARTICLES 15/12/2008
2008-12-18363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04RES01ADOPT ARTICLES 21/12/2007
2008-09-04RES12VARYING SHARE RIGHTS AND NAMES
2008-09-0388(2)AD 21/12/07 GBP SI 1@1=1 GBP IC 50000/50001
2007-12-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-29ELRESS386 DISP APP AUDS 25/09/07
2007-11-29ELRESS366A DISP HOLDING AGM 25/09/07
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bSECRETARY RESIGNED
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 1 PEVERIL COURT, 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE
2006-01-11RES12VARYING SHARE RIGHTS AND NAMES
2006-01-1188(2)RAD 07/12/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASTON & ZEN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON & ZEN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON BOOK AND OTHER DEBTS 2008-12-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 5,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON & ZEN CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,001
Fixed Assets 2012-01-01 £ 105,000
Shareholder Funds 2012-01-01 £ 99,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTON & ZEN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON & ZEN CONSULTING LIMITED
Trademarks
We have not found any records of ASTON & ZEN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON & ZEN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASTON & ZEN CONSULTING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASTON & ZEN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON & ZEN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON & ZEN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA13 3EP