Register entry · No. 04024612
ASTONLANE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £51,011.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Jun 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
BYNEA HOUSE BYNEA BUSINESS PARK, HEOL Y BWLCH, BYNEA, LLANELLI, DYFED, SA14 9SU
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 28 Sep 2027
- Last made up to
- 14 Sep 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ASTONLANE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £-1,326 | £23,409 | £51,011 | 0 |
| 31 Dec 2024 | not published | £-710 | £24,736 | £52,337 | 0 |
| 31 Dec 2023 | not published | not published | — | — | — |
| 31 Dec 2022 | not published | £2,189 | £74,126 | £56,202 | 0 |
| 31 Dec 2021 | not published | £-574 | £92,073 | £74,013 | 0 |
| 31 Dec 2020 * | not published | not published | £132,599 | £114,587 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Victor Herbert Johnson | Director | 9 Mar 2006 | — | August 1955 | British · United Kingdom |
| Leighton Thomas Johnson | Director | 31 Aug 2010 | — | February 1975 | British · Wales |
| Victor Herbert Johnson | Secretary | 9 Mar 2006 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sian Hale-Quant | Significant influence or control | 1 Jul 2016 | — | December 1966 | British · Wales |
| Mr Jonathan David Hale-Quant | Significant influence or control | 1 Jul 2016 | — | May 1968 | Welsh · Wales |
| Mr Victor Herbert Johnson | Significant influence or control | 1 Jul 2016 | — | August 1955 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ASTONLANE LIMITED still trading?
The register shows ASTONLANE LIMITED as active.
What does ASTONLANE LIMITED do?
It files the industry code 41100 (Development of building projects).
When was ASTONLANE LIMITED set up?
It was incorporated on 30 June 2000.
When are ASTONLANE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ASTONLANE LIMITED's next confirmation statement due?
By 28 September 2027.
Who runs ASTONLANE LIMITED?
ASTONLANE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 04243850 KEY SHORE LIMITED Active 41100 · Development of building projects
- 04242738 FORTE DEVELOPMENTS LIMITED Active 41100 · Development of building projects
- 04242791 MARK LOVELACE LIMITED Active 41100 · Development of building projects
- 04243011 TELEREAL TRADING PROPERTY LIMITED Active 41100 · Development of building projects
- 04242280 ASHWOOD HOMES LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House