ASTON MEAD ESTATE AGENTS LIMITED

Company summary

Insolvency history recorded

Company number: 04477742
Status: DISSOLVED
Incorporated / age: 4 July 200223 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 November 2025
Dissolved on
2 June 2026
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 November 2025
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  10 November 2025

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Paul Leonard ACTIVE	Secretary	13 Jan 2020				Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
AITCHISON, Paul Leonard ACTIVE	Director	13 Jan 2020		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
KAVANAGH, Peter ACTIVE	Director	31 Dec 2018		England	July 1962	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
LIGHT, Matthew James ACTIVE	Director	03 Jul 2015		United Kingdom	October 1971	Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
HESSE, Charles Patrick RESIGNED	Secretary	31 Oct 2004	03 Jul 2015			18, Barnway, Englefield Green, Surrey, TW20 0QU
HESSE, Helen Louise RESIGNED	Secretary	04 Jul 2002	30 Nov 2004			42 Alexandra Road, Englefield Green, Egham, Surrey, TW20 0RR
LIGHT, Matthew James RESIGNED	Secretary	03 Jul 2015	22 Sep 2017			Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
PALMER, Michael Edward John RESIGNED	Secretary	22 Sep 2017	13 Jan 2020			Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
CHESBURY LIMITED RESIGNED	Secretary	04 Jul 2002	04 Jul 2002			16 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NJ
GILL, Adrian Stuart RESIGNED	Director	28 Aug 2018	31 Dec 2018	England	July 1967	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
HESSE, Adam William RESIGNED	Director	04 Jul 2002	03 Jul 2015	United Kingdom	September 1969	Glebe House, Easton, Devon, TQ7 4BW, United Kingdom
HESSE, Charles Patrick RESIGNED	Director	04 Jul 2002	03 Jul 2015	England	October 1959	18, Barnway, Englefield Green, Surrey, TW20 0QU
PALMER, Michael Edward John RESIGNED	Director	09 Jan 2018	13 Jan 2020	England	October 1973	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
WELLER, Paul Stanley RESIGNED	Director	03 Jul 2015	05 Nov 2021	England	May 1960	Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
ALAN JAMES AND ASSOCIATES LIMITED RESIGNED	Director	04 Jul 2002	04 Jul 2002			Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NJ

AITCHISON, Paul Leonard ACTIVE
Role: Secretary
Appointed on: 13 Jan 2020
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

KAVANAGH, Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1962
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

LIGHT, Matthew James ACTIVE
Role: Director
Appointed on: 03 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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