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Home > England & Wales Companies > ASTON ENERGY SOLUTIONS LIMITED
Company Information for

ASTON ENERGY SOLUTIONS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07352878
Private Limited Company
Liquidation

Company Overview

About Aston Energy Solutions Ltd
ASTON ENERGY SOLUTIONS LIMITED was founded on 2010-08-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Aston Energy Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASTON ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in WD4
 
Filing Information
Company Number 07352878
Company ID Number 07352878
Date formed 2010-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-09 12:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON ENERGY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name ASTON ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as ASTON ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON ENERGY SOLUTIONS LIMITED Unknown

Company Officers of ASTON ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BRIAN POWER
 Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY JANE POWER
 Director 2012-07-16 2013-01-22
GARY JOHN BOTTRILL
 Director 2010-08-23 2012-07-06
ISMAYIL KILICH
 Director 2010-08-23 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BRIAN POWER ASTON ELECTRICAL SERVICES LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off

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
2021-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-21
2019-05-31LIQ MISCInsolvency:sec of state release of liq
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-22
2019-02-14LIQ10Removal of liquidator by court order
2019-02-14600Appointment of a voluntary liquidator
2018-08-13600Appointment of a voluntary liquidator
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 9 Vicarage Lane Kings Langley Herts WD4 9HS
2018-02-12600Appointment of a voluntary liquidator
2018-01-31LIQ02Voluntary liquidation Statement of affairs
2018-01-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-22
2017-09-13AA01PREVSHO FROM 31/10/2017 TO 30/06/2017
2017-09-13AA01PREVSHO FROM 31/10/2017 TO 30/06/2017
2017-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073528780001
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-09-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073528780001
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-09AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-10AR0123/08/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Mr Steven Brian Power on 2014-08-22
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-09AR0123/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KELLY POWER
2012-11-13AR0123/08/12 FULL LIST
2012-08-23RES15CHANGE OF NAME 16/07/2012
2012-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-17AP01DIRECTOR APPOINTED MRS KELLY JANE POWER
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ISMAYIL KILICH
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOTTRILL
2012-05-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-18AA01CURREXT FROM 31/08/2011 TO 31/10/2011
2011-08-31AR0123/08/11 FULL LIST
2010-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ASTON ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-09-24
Appointmen2018-01-24
Resolution2018-01-24
Meetings o2018-01-16
Deemed Con2018-01-04
Fines / Sanctions
No fines or sanctions have been issued against ASTON ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-21 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 1,358
Creditors Due Within One Year 2011-10-31 £ 204,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-06-30

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 ENERGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 79,750
Current Assets 2011-10-31 £ 207,583
Debtors 2011-10-31 £ 127,833
Shareholder Funds 2011-10-31 £ 3,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTON ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of ASTON ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON ENERGY SOLUTIONS 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 (43290 - Other construction installation) as ASTON ENERGY SOLUTIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ASTON ENERGY SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASTON ENERGY SOLUTIONS LIMITEDEvent Date2018-01-24
Company Number: 07352878 Name of Company: ASTON ENERGY SOLUTIONS LIMITED Nature of Business: Electrician Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 9 Vicarage Lane, Kings…
 
Initiating party Event TypeResolution
Defending partyASTON ENERGY SOLUTIONS LIMITEDEvent Date2018-01-24
 
Initiating party Event TypeMeetings o
Defending partyASTON ENERGY SOLUTIONS LIMITEDEvent Date2018-01-16
 
Initiating party Event TypeDeemed Con
Defending partyASTON ENERGY SOLUTIONS LIMITED Event Date2018-01-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyASTON ENERGY SOLUTIONS LIMITEDEvent Date1970-01-01
This Notice is given under Rule 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules). Creditors are invited to attend a virtual meeting by David Andrew Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL, Christopher Marsden of BDO LLP, One Redcliff Street, Bristol BS1 6NP and Jeremy Willmont of BDO LLP, 150 Aldergate Street, London EC1A 4AB Joint Liquidators of the Company for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. That a Liquidation Committee be established if sufficient creditors are willing to be members of a Committee. 2. That in the absence of the formation of a Liquidation Committee, the Joint Liquidators' be remunerated by way of a fixed fee of 7,875.15. To be drawn on account as and when funds are available. The virtual meeting will be held as follows: Time: 11.00 am Date: Monday, 7 October 2019 To access the virtual meeting: Please contact the Joint Liquidators at least one business day before the virtual meeting to obtain access information. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL By fax to: 01296 769888 By email to: creditors@fieldstead.co.uk or joe.blundell@opusllp.com Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4pm on 6 October 2019 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00am on 7 October 2019 If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may within 5 business days of the notice being delivered require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors. If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Names of Insolvency Practitioners: David Andrew Butler, Christopher Marsden, Jeremy Willmont Nature of Appointment: Joint Liquidators Date of Appointment: 22 January 2018, 6 July 2018, 11 January 2019 Address of Insolvency Practitioners: Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL IP Numbers: 8695, 9409, 9044 Contact Name: David Butler Email Address: creditors@fieldstead.co.uk Telephone Number: 01296 433303 Dated: 20 September 2019 David Andrew Butler , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON ENERGY SOLUTIONS 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 ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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