CHILTERN ASTON CENTRE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 05547343
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CHILTERN ASTON CENTRE LIMITED are www.chilternastoncentre.co.uk, and www.chiltern-aston-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Aston Centre Limited is a Private Limited Company. The company registration number is 05547343. Chiltern Aston Centre Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Chiltern Aston Centre Limited is 9 Bonhill Street London Ec2a 4dj. . WYLES, Gordon David is a Secretary of the company. CAMPBELL, Derek is a Director of the company. WYLES, Gordon David is a Director of the company. Secretary SINCLAIR, Valerie has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WYLES, Gordon David
Appointed Date: 01 October 2008

Director
CAMPBELL, Derek
Appointed Date: 26 August 2005
61 years old

Director
WYLES, Gordon David
Appointed Date: 26 August 2005
77 years old

Resigned Directors

Secretary
SINCLAIR, Valerie
Resigned: 29 September 2008
Appointed Date: 26 August 2005

Persons With Significant Control

Car Care Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTERN ASTON CENTRE LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

26 Aug 2015
Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 26 August 2015
...
... and 25 more events
01 Mar 2007
Particulars of mortgage/charge
22 Sep 2006
Ad 26/08/05--------- £ si 1000@1=1000
22 Sep 2006
Return made up to 26/08/06; full list of members
08 Sep 2006
Registered office changed on 08/09/06 from: 88-98 college road harrow middx. HA1 1RA
26 Aug 2005
Incorporation

CHILTERN ASTON CENTRE LIMITED Charges

15 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…