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Company number
06222237

ASTON CARTER GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Registered name
ASTON CARTER GROUP LIMITED
Company number
06222237
Registered office
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Company type
Private Limited Company
Incorporated on
23 April 2007
Status
InLiquidation
Age
19 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
07 May 2026
Confirmation statement — last
23 Apr 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.

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

Allegis Group (Uk) Holdings Ii Limited
Notified 06/04/2016
Mr Fred Ridley
Notified 01/01/2017
Mr James Charles Davis
Notified 01/01/2017
Mr Michael Sean Bison
Notified 01/07/2019
Mr Randall Dean Sones
Notified 01/01/2017
Mr Richard Alan Butler
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Fred Ridley
born 08/1952 · United States owns 50–75% of shares Control ended 01/01/2017 Controls 3 companies
Mr James Charles Davis
born 03/1960 · United States has significant influence or control Control ended 01/01/2017 Controls 14 companies
Mr Michael Sean Bison
born 04/1973 · United States owns 50–75% of shares Control ended 01/07/2019 Controls 13 companies
Mr Randall Dean Sones
born 05/1959 · United States owns 50–75% of shares Control ended 01/01/2017 Controls 14 companies
Mr Richard Alan Butler
born 05/1964 · United States owns 50–75% of shares Control ended 01/01/2017 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2019 Person with significant control ceased Mr Michael Sean Bison
01/07/2019 Person with significant control added Mr Michael Sean Bison
01/01/2017 Person with significant control ceased Mr Richard Alan Butler
01/01/2017 Person with significant control ceased Mr Randall Dean Sones
01/01/2017 Person with significant control ceased Mr James Charles Davis
01/01/2017 Person with significant control ceased Mr Fred Ridley
01/01/2017 Person with significant control added Mr Richard Alan Butler
01/01/2017 Person with significant control added Mr Randall Dean Sones
01/01/2017 Person with significant control added Mr James Charles Davis
01/01/2017 Person with significant control added Mr Fred Ridley
06/04/2016 Person with significant control added Allegis Group (Uk) Holdings Ii Limited

Documents for ASTON CARTER GROUP LIMITED

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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.

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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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06222237
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASTON CARTER GROUP LIMITED?
According to the official registry, the company number of ASTON CARTER GROUP LIMITED is 06222237.
Where is ASTON CARTER GROUP LIMITED registered?
The registered office is 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU.
What is the SIC code of ASTON CARTER GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ASTON CARTER GROUP LIMITED?
Allegis Group (Uk) Holdings Ii Limited is recorded as a person with significant control.
When are the next accounts of ASTON CARTER GROUP LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About ASTON CARTER GROUP LIMITED (06222237)

ASTON CARTER GROUP LIMITED is a private limited company incorporated on 23 April 2007 and registered in the United Kingdom under company number 06222237. Its registered office is at 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Allegis Group (Uk) Holdings Ii Limited. 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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