Company number 00479163
Status Active
Incorporation Date 6 March 1950
Company Type Private Limited Company
Address 141-147A ESSEX ROAD,, LONDON, N1 2SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 5,473
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASTON-MATTHEWS LIMITED are www.astonmatthews.co.uk, and www.aston-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Matthews Limited is a Private Limited Company.
The company registration number is 00479163. Aston Matthews Limited has been working since 06 March 1950.
The present status of the company is Active. The registered address of Aston Matthews Limited is 141 147a Essex Road London N1 2sn. . BIRCH, Martin James is a Secretary of the company. BIRCH, Howard John is a Director of the company. BIRCH, Martin James is a Director of the company. Director BIRCH, John Gilbert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
ASTON-MATTHEWS LIMITED Events
17 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
24 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
24 Apr 2015
Director's details changed for Howard John Birch on 1 January 2015
...
... and 62 more events
27 Apr 1987
Return made up to 01/04/87; full list of members
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 02/04/86; full list of members
06 Mar 1950
Incorporation
06 Mar 1950
Certificate of incorporation
15 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Howard John Birch, Martin James Birch and Union Pension Trustees Limited
Description: 141 essex road london.
7 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Howard John Birch, Martin James Birch and Union Pension Trustees Limited
Description: 143-147A essex road london.