opendata.bot
Company number
01345588

ASTON CATERERS LIMITED

Officer · COOK, Peter Graham and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2022.

Company details

Registered name
ASTON CATERERS LIMITED
Company number
01345588
Registered office
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, AL1 2HA
Company type
Private Limited Company
Incorporated on
22 December 1977
Status
InLiquidation
Age
48 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands
Accounts — next due
31 Oct 2022
Accounts — last made up to
31 Jan 2021
Confirmation statement — next due
30 Oct 2022
Confirmation statement — last
16 Oct 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Graham Cook
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Graham Cook
born 05/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 01/12/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2020 Secretary resigned COLES, Edward Alan
06/04/2016 Person with significant control added Mr Peter Graham Cook
31/01/2003 Director resigned COLES, Gillian Elizabeth
01/12/2002 Director appointed COOK, Peter Graham
30/11/2002 Director resigned LEE, Hazel Ann
01/07/1995 Director resigned COLES, Edward Alan
01/07/1995 Director appointed LEE, Hazel Ann
12/02/1981 Charge registered Legal charge
08/10/1980 Charge registered Mortgage
07/10/1980 Charge registered Fixed and floating charge

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASTON CATERERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASTON CATERERS LIMITED?
According to the official registry, the company number of ASTON CATERERS LIMITED is 01345588.
Where is ASTON CATERERS LIMITED registered?
The registered office is VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, AL1 2HA.
Who runs ASTON CATERERS LIMITED?
COOK, Peter Graham is listed among the officers of ASTON CATERERS LIMITED.
What is the SIC code of ASTON CATERERS LIMITED?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands.
Who controls ASTON CATERERS LIMITED?
Mr Peter Graham Cook is recorded as a person with significant control.
When are the next accounts of ASTON CATERERS LIMITED due?
The next annual accounts are due by 31 October 2022, and the last accounts were made up to 31 January 2021.

About ASTON CATERERS LIMITED (01345588)

ASTON CATERERS LIMITED is a private limited company incorporated on 22 December 1977 and registered in the United Kingdom under company number 01345588. Its registered office is at VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, AL1 2HA. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently inliquidation , with statutory accounts last made up to 31 January 2021. 5 active officers are on record , and the person with significant control is Mr Peter Graham Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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