UKBizDB.co.uk

ASTON CHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Chase Limited. The company was founded 40 years ago and was given the registration number 01772256. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASTON CHASE LIMITED
Company Number:01772256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary-Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director-Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director-Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director01 August 1997Active
4, Prince Albert Road, London, NW1 7SN

Director19 January 2016Active

People with Significant Control

Mr Richard Barnett Bernstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Pollack
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Officers

Change person director company with change date.

Download
2024-03-20Persons with significant control

Change to a person with significant control.

Download
2024-03-20Officers

Change person director company with change date.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Address

Change registered office address company with date old address new address.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Capital

Capital return purchase own shares.

Download
2020-04-06Capital

Capital cancellation shares.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2020-01-02Capital

Capital cancellation shares.

Download
2019-12-31Capital

Capital return purchase own shares.

Download
2019-11-11Capital

Capital cancellation shares.

Download
2019-11-11Capital

Capital return purchase own shares.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Capital

Capital return purchase own shares.

Download
2019-08-15Capital

Capital cancellation shares.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.