ASSET ACCOUNTING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asset Accounting Services Limited. The company was founded 10 years ago and was given the registration number 09929853. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ASSET ACCOUNTING SERVICES LIMITED |
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| Company Number | : | 09929853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 December 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Military House, 24 Castle Street, Chester, England, CH1 2DS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3 Venture Point, Stanney Mill Road, Little Stanney, Chester, United Kingdom, CH2 4NE | Director | 01 May 2021 | Active |
| 38 Foxhill Close, Sandiway, Northwich, England, CW8 2AP | Director | 24 December 2015 | Active |
| 6 Cardiff Close, Ellesmere Port, England, CH66 2GR | Director | 24 December 2015 | Active |
| Military House, 24 Castle Street, Chester, England, CH1 2DS | Director | 02 May 2017 | Active |
People with Significant Control
| Pace Investments Group Limited |
| Notified on | : | 05 May 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3, Venture Point Stanney Mill Road, Little Stanney, United Kingdom, CH2 4NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Charlotte Ann Pendergast |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit A, Chester Gates, Chester, England, CH1 6LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Steven Pendergast |
| Notified on | : | 05 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Military House, 24 Castle Street, Chester, England, CH1 2DS |
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| Nature of control | : | - Significant influence or control
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| Bluestones Investment Group Limited |
| Notified on | : | 02 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Telford Court, Chester Gates Business Park, Chester, England, CH1 6LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Charlotte Pendergast |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Military House, 24 Castle Street, Chester, England, CH1 2DS |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)