Aston Manor Limited
01699439
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
secretary · Since 31/08/2019
director · Since 31/08/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 18/03/2024
BUSINESS EXECUTIVE
FRENCH · FRANCE · Age 46
Also on 1 other board
director · Since 01/07/2025
DIRECTOR
FRENCH · FRANCE · Age 56
Also on 3 other boards
director · Since 08/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
Persons with Significant Control
Bernard Jacques Antoine Guillard
French · France · Age 58
4, Rue Des Roquemonts, Caen, 14000
Notified 29/09/2023
Mr Julien Silvere Heillaut
French · France · Age 56
4, Rue Des Roquemonts, Caen, 14000
Notified 01/07/2025
Former PSCs
Herbert Douglas Ellis
Ceased 02/08/2018
Elparaiso Limited
Ceased 07/08/2018
Mr Ludovic Spiers
Ceased 01/07/2025
Arnaud Degoulet
Ceased 29/09/2023
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS BANK PLC
BARCLAYS BANK PLC