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ASTON CHASE LIMITED - 4, Prince Albert Road, London, NW1 7SN, United Kingdom
Company Information
- Company registration number
- 01772256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Prince Albert Road
- London
- NW1 7SN 4, Prince Albert Road, London, NW1 7SN UK
Management
- Managing Directors
- BERNSTONE, Richard Barnett
- POLLACK, Mark
- SULKIN, Michael Clifford
- Company secretaries
- BERNSTONE, Richard Barnett
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-23
- Age Of Company 1983-11-23 40 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Richard Barnett Bernstone
- Mr Mark Pollack
- Mr Mark Pollack
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2020-04-07
- Last Date: 2019-03-24
⚠
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ASTON CHASE LIMITED Company Description
- ASTON CHASE LIMITED is a ltd registered in United Kingdom with the Company reg no 01772256. Its current trading status is "live". It was registered 1983-11-23. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-23.It can be contacted at 4 .
Get ASTON CHASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Chase Limited - 4, Prince Albert Road, London, NW1 7SN, United Kingdom
- 1983-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTON CHASE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01772256#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01772256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01772256#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-04-29) - SH03
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capital-cancellation-shares (2020-01-02) - SH06
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capital-cancellation-shares (2020-04-06) - SH06
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-12-31) - SH03
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capital-cancellation-shares (2019-11-11) - SH06
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capital-return-purchase-own-shares (2019-11-11) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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capital-return-purchase-own-shares (2019-08-29) - SH03
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capital-cancellation-shares (2019-08-15) - SH06
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confirmation-statement-with-updates (2019-03-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-03-01) - SH10
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capital-name-of-class-of-shares (2016-03-01) - SH08
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resolution (2016-03-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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change-person-director-company-with-change-date (2016-04-07) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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change-person-director-company-with-change-date (2015-06-17) - CH01
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change-person-secretary-company-with-change-date (2015-06-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-07-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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gazette-notice-compulsary (2012-07-17) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-22) - AA
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legacy (2008-06-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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keyboard_arrow_right 2006
-
legacy (2006-09-12) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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legacy (2006-04-10) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-09) - 288c
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legacy (2005-05-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-09) - AA
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legacy (2005-04-12) - 288c
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keyboard_arrow_right 2004
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-small (2004-04-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-18) - 363a
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accounts-with-accounts-type-small (2003-04-18) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-23) - 363a
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accounts-with-accounts-type-small (2002-04-26) - AA
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keyboard_arrow_right 2001
-
legacy (2001-05-08) - 288c
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accounts-with-accounts-type-small (2001-05-02) - AA
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legacy (2001-04-24) - 363a
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legacy (2001-06-07) - 288c
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 288c
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accounts-with-accounts-type-small (2000-05-19) - AA
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legacy (2000-05-19) - 363a
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keyboard_arrow_right 1999
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resolution (1999-04-24) - RESOLUTIONS
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legacy (1999-04-24) - 363a
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accounts-with-accounts-type-small (1999-06-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-07) - AA
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legacy (1998-07-04) - 288c
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legacy (1998-03-07) - 403a
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legacy (1998-02-13) - 395
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legacy (1998-07-04) - 363a
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keyboard_arrow_right 1997
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resolution (1997-08-11) - RESOLUTIONS
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legacy (1997-08-11) - 288a
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-small (1997-05-04) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-13) - AA
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legacy (1996-04-16) - 363s
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keyboard_arrow_right 1995
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resolution (1995-04-05) - RESOLUTIONS
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legacy (1995-04-10) - 123
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resolution (1995-05-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-07-21) - AA
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legacy (1995-05-09) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-25) - 363s
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accounts-with-accounts-type-small (1994-03-15) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 287
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legacy (1993-08-18) - 363x
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accounts-with-accounts-type-small (1993-08-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-12) - 395
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legacy (1992-06-03) - 363x
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accounts-with-accounts-type-full (1992-05-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-13) - 287
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legacy (1991-06-29) - 287
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legacy (1991-02-13) - 288
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-07-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-10) - 363
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accounts-with-accounts-type-small (1990-06-21) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-11) - AA
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legacy (1989-04-11) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-15) - 287
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accounts-with-accounts-type-small (1988-07-19) - AA
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legacy (1988-07-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-06) - 287
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accounts-with-accounts-type-small (1987-06-22) - AA
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legacy (1987-06-22) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-11-23) - NEWINC
