ASTON INFORMATION SECURITY LIMITED
Company details
- Registered name
- ASTON INFORMATION SECURITY LIMITED
- Company number
- 05186947
- Registered office
- 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 05 Aug 2026
- Confirmation statement — last
- 22 Jul 2025
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.
- The confirmation statement was due on 5 August 2026 (35 days overdue).
- 76 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2016 | Person with significant control ceased | Mrs Joanne Parker-Smith | — |
| 06/04/2016 | Person with significant control added | — | Mrs Joanne Parker-Smith |
| 06/04/2016 | Person with significant control added | — | Mr Jason Stuart Parker-Smith |
Documents for ASTON INFORMATION SECURITY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASTON INFORMATION SECURITY LIMITED (05186947)
ASTON INFORMATION SECURITY LIMITED is a private limited company incorporated on 22 July 2004 and registered in the United Kingdom under company number 05186947. Its registered office is at 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Jason Stuart Parker-Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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