ASTON CHASE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 01772256
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 . The most likely internet sites of ASTON CHASE LIMITED are www.astonchase.co.uk, and www.aston-chase.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and eleven months. Aston Chase Limited is a Private Limited Company. The company registration number is 01772256. Aston Chase Limited has been working since 23 November 1983. The present status of the company is Active. The registered address of Aston Chase Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £130.33k. It is £-41.53k against last year. The cash in hand is £689.22k. It is £-14.13k against last year. And the total assets are £994.15k, which is £2.03k against last year. BERNSTONE, Richard Barnett is a Secretary of the company. BERNSTONE, Richard Barnett is a Director of the company. DEEN, Simon is a Director of the company. POLLACK, Mark is a Director of the company. SULKIN, Michael Clifford is a Director of the company. The company operates in "Other business support service activities n.e.c.".


aston chase Key Finiance

LIABILITIES £130.33k
-25%
CASH £689.22k
-3%
TOTAL ASSETS £994.15k
+0%
All Financial Figures

Current Directors

Secretary
BERNSTONE, Richard Barnett
Director
BERNSTONE, Richard Barnett

65 years old
Director
DEEN, Simon
Appointed Date: 19 January 2016
44 years old
Director
POLLACK, Mark

64 years old
Director
SULKIN, Michael Clifford
Appointed Date: 01 August 1997
64 years old

Persons With Significant Control

Mr Richard Barnett Bernstone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Pollack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON CHASE LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
18 Apr 2016
Appointment of Mr Simon Deen as a director on 19 January 2016
07 Apr 2016
Director's details changed for Michael Clifford Sulkin on 1 March 2016
...
... and 91 more events
06 Aug 1987
Registered office changed on 06/08/87 from: dorville house 14 john princes street london W1M 9HB
22 Jun 1987
Accounts for a small company made up to 30 September 1986
22 Jun 1987
Return made up to 15/05/87; full list of members
03 Dec 1986
Return made up to 30/06/86; full list of members
23 Nov 1983
Incorporation

ASTON CHASE LIMITED Charges

29 January 1998
Debenture
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1992
Single debenture
Delivered: 12 October 1992
Status: Satisfied on 7 March 1998
Persons entitled: Lloyds Bank PLC.
Description: All the freehold and leasehold property of the company both…

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