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Home > England & Wales Companies > ASTON INFORMATION SECURITY LIMITED
Company Information for

ASTON INFORMATION SECURITY LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
05186947
Private Limited Company
Active

Company Overview

About Aston Information Security Ltd
ASTON INFORMATION SECURITY LIMITED was founded on 2004-07-22 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Aston Information Security 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 INFORMATION SECURITY LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 05186947
Company ID Number 05186947
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB793791668  
Last Datalog update: 2024-03-07 03:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON INFORMATION SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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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.
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Company Officers of ASTON INFORMATION SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JASON STUART PARKER SMITH
 Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE PARKER-SMITH
 Company Secretary 2008-11-22 2016-09-01
SALLY ELIZABETH RYDER TAYLOR
 Company Secretary 2004-07-22 2008-11-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-22 2004-07-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-22 2004-07-22

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
2024-01-24Unaudited abridged accounts made up to 2023-05-31
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-02-22Unaudited abridged accounts made up to 2022-05-31
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 1200
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-25CH01Director's details changed for Jason Stuart Parker Smith on 2017-04-20
2017-07-25PSC04Change of details for person with significant control
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR JASON STUART PARKER-SMITH / 20/04/2017
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR JASON STUART PARKER-SMITH / 28/09/2016
2017-07-24PSC07CESSATION OF JOANNE PARKER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05TM02Termination of appointment of Joanne Parker-Smith on 2016-09-01
2016-08-08CH01Director's details changed for Jason Stuart Parker Smith on 2016-02-15
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-05CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE PARKER-SMITH on 2016-02-15
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-24AR0122/07/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Jason Stuart Parker Smith on 2013-06-03
2013-07-22CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE PARKER-SMITH on 2013-06-03
2013-05-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA01Previous accounting period shortened from 31/07/12 TO 31/05/12
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-22AR0122/07/11 FULL LIST
2011-04-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0122/07/10 FULL LIST
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM RAFFINGERS STUART 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2009-07-24363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / JASON PARKER SMITH / 22/01/2009
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE PARKER-SMITH / 22/01/2009
2008-12-11288aSECRETARY APPOINTED JOANNE PARKER-SMITH
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY SALLY RYDER TAYLOR
2008-12-10AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / JASON PARKER SMITH / 30/07/2008
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ
2007-09-26363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-29363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-1488(2)RAD 22/07/04-31/07/04 £ SI 1199@1=1199 £ IC 1/1200
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288bSECRETARY RESIGNED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ASTON INFORMATION SECURITY 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 INFORMATION SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON INFORMATION SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 17,876
Creditors Due Within One Year 2012-05-31 £ 31,060
Creditors Due Within One Year 2012-05-31 £ 31,060
Creditors Due Within One Year 2011-07-31 £ 24,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INFORMATION SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,200
Called Up Share Capital 2012-05-31 £ 1,200
Called Up Share Capital 2012-05-31 £ 1,200
Called Up Share Capital 2011-07-31 £ 1,200
Cash Bank In Hand 2013-05-31 £ 5,134
Cash Bank In Hand 2012-05-31 £ 6,078
Cash Bank In Hand 2012-05-31 £ 6,078
Cash Bank In Hand 2011-07-31 £ 2,913
Current Assets 2013-05-31 £ 18,315
Current Assets 2012-05-31 £ 15,259
Current Assets 2012-05-31 £ 15,259
Current Assets 2011-07-31 £ 25,694
Debtors 2013-05-31 £ 13,181
Debtors 2012-05-31 £ 9,181
Debtors 2012-05-31 £ 9,181
Debtors 2011-07-31 £ 22,781
Shareholder Funds 2013-05-31 £ 2,090
Shareholder Funds 2011-07-31 £ 3,356
Tangible Fixed Assets 2013-05-31 £ 1,651
Tangible Fixed Assets 2012-05-31 £ 2,085
Tangible Fixed Assets 2012-05-31 £ 2,085
Tangible Fixed Assets 2011-07-31 £ 2,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTON INFORMATION SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON INFORMATION SECURITY LIMITED
Trademarks
We have not found any records of ASTON INFORMATION SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON INFORMATION SECURITY 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 (80100 - Private security activities) as ASTON INFORMATION SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ASTON INFORMATION SECURITY 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 INFORMATION SECURITY 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 INFORMATION SECURITY 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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