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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)