opendata.bot
Company number
12919259

ASTON DIRECT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASTON DIRECT LIMITED
Company number
12919259
Registered office
BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND · 679 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 2020
Status
Active
Age
5 years
Previous names
INNOSCANDIA INTERNATIONAL LIMITED (to 29 Apr 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 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

Intra Capital Limited
owns 75–100% of shares
Notified 01/01/2024
Intra Green Services Limited
owns 75–100% of shares
Notified 31/01/2025
Mr Michael Jakobsen
owns 75–100% of shares
Notified 01/10/2020
Ms. Annemarie Steen Olsen
holds 75–100% of voting rights
Notified 01/01/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 31/01/2025 Controls 9 companies
Ms. Annemarie Steen Olsen
born 06/1966 · Luxembourg holds 75–100% of votes Notified 01/01/2024 Controls 12 companies
Corporate owner owns 75–100% of shares Control ended 31/01/2025 Controls 16 companies
Mr Michael Jakobsen
born 06/1965 · Luxembourg owns 75–100% of shares Control ended 01/01/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2025 Registered name changed INNOSCANDIA INTERNATIONAL LIMITED ASTON DIRECT LIMITED
31/01/2025 Person with significant control ceased Intra Capital Limited
31/01/2025 Person with significant control added Intra Green Services Limited
01/01/2024 Person with significant control ceased Mr Michael Jakobsen
01/01/2024 Person with significant control added Ms. Annemarie Steen Olsen
01/01/2024 Person with significant control added Intra Capital Limited
01/10/2020 Person with significant control added Mr Michael Jakobsen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 1 1 1
Net assets 1 1 1
Employees (avg) 1 1 1

Documents for ASTON DIRECT 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.

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Get this company via API

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Frequently asked questions

What is the company number of ASTON DIRECT LIMITED?
According to the official registry, the company number of ASTON DIRECT LIMITED is 12919259.
Where is ASTON DIRECT LIMITED registered?
The registered office is BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND.
What is the SIC code of ASTON DIRECT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71122 — Engineering related scientific and technical consulting activities.
Who controls ASTON DIRECT LIMITED?
Intra Capital Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ASTON DIRECT LIMITED due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About ASTON DIRECT LIMITED (12919259)

ASTON DIRECT LIMITED is a private limited company incorporated on 1 October 2020 and registered in the United Kingdom under company number 12919259. Its registered office is at BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Intra Capital 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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