ASTON CHAMBERS LTD

Key Data

Status

Dissolved

Company No.

06994168

Incorporation date

19/08/2009

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2009)

04/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

14/08/2023

Termination of appointment of Paul Aaron Betts as a director on 2023-08-14

View PDF (1 pages)

22/03/2023

Statement of affairs

View PDF (8 pages)

24/02/2023

Resolutions

View PDF (1 pages)

24/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2023

Registered office address changed from Ambler House Boar Lane Leeds LS1 6ED England to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 2023-02-24

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

01/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

24/05/2021

Statement of company's objects

View PDF (2 pages)

07/05/2021

Registered office address changed from Ambler House Ambler House Boar Lane Leeds LS1 6ED United Kingdom to Ambler House Boar Lane Leeds LS1 6ED on 2021-05-07

View PDF (1 pages)

07/05/2021

Change of details for Mps Recruitment Group Ltd as a person with significant control on 2021-05-07

View PDF (2 pages)

07/05/2021

Termination of appointment of Chris Parnham as a director on 2021-04-01

View PDF (1 pages)

18/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

11/12/2020

Director's details changed for Mr Graham Smith on 2020-07-01

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

17/07/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

01/07/2020

Registered office address changed from Rutland House Third Floor 42 Call Lane Leeds LS1 6DT England to Ambler House Ambler House Boar Lane Leeds LS1 6ED on 2020-07-01

View PDF (1 pages)

06/04/2020

Registered office address changed from 1 the Bourse, 2nd Floor, Boar Lane, Leeds the Bourse, 2nd Floor Boar Lane Leeds LS1 5EQ to Rutland House Third Floor 42 Call Lane Leeds LS1 6DT on 2020-04-06

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (5 pages)

02/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2019

Change of share class name or designation

View PDF (2 pages)

21/06/2019

Resolutions

View PDF (35 pages)

19/06/2019

Notification of Mps Recruitment Group Ltd as a person with significant control on 2019-03-26

View PDF (1 pages)

19/06/2019

Cessation of Jason Darren Martin as a person with significant control on 2019-03-26

View PDF (1 pages)

19/06/2019

Cessation of Graham Smith as a person with significant control on 2019-03-26

View PDF (1 pages)

22/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2019

Registration of charge 069941680003, created on 2019-03-26

View PDF (19 pages)

28/03/2019

Appointment of Mr Chris Parnham as a director on 2019-03-25

View PDF (2 pages)

28/03/2019

Appointment of Mr Paul Aaron Betts as a director on 2019-03-25

View PDF (2 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

22/04/2015

Certificate of change of name

View PDF (3 pages)

21/04/2015

Registered office address changed from Waterloo Court 17 Hunslet Road Leeds LS10 1QN to 1 the Bourse, 2Nd Floor, Boar Lane, Leeds the Bourse, 2Nd Floor Boar Lane Leeds LS1 5EQ on 2015-04-21

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

23/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

17/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

03/02/2014

Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU United Kingdom on 2014-02-03

View PDF (1 pages)

05/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

20/08/2013

Director's details changed for Mr Jason Darron Martin on 2013-08-19

View PDF (2 pages)

28/01/2013

Registered office address changed from Suite 14-16 Barton Arcade Deansgate Manchester M3 2BW United Kingdom on 2013-01-28

View PDF (1 pages)

24/01/2013

Certificate of change of name

View PDF (3 pages)

06/11/2012

Certificate of change of name

View PDF (3 pages)

06/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

07/09/2012

Accounts for a small company made up to 2012-02-29

View PDF (9 pages)

29/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

28/06/2012

Registered office address changed from Fountain House 4 South Parade Leeds LS1 5QX on 2012-06-28

View PDF (1 pages)

26/03/2012

Termination of appointment of Howard Cross as a secretary

View PDF (2 pages)

26/03/2012

Termination of appointment of Howard Cross as a director

View PDF (2 pages)

26/03/2012

Previous accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

04/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

08/07/2011

Director's details changed for Mr Graham Smith on 2011-07-01

View PDF (2 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

19/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/11/2009

Certificate of change of name

View PDF (3 pages)

22/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (4 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (4 pages)

20/10/2009

Current accounting period shortened from 2010-08-31 to 2009-12-31

View PDF (2 pages)

20/10/2009

Registered office address changed from C/O Walker Morris Kings Court 12 King Street Leeds LS1 2HL on 2009-10-20

View PDF (1 pages)

20/10/2009

Appointment of Howard John Cross as a secretary

View PDF (3 pages)

20/10/2009

Appointment of Mr Jason Darron Martin as a director

View PDF (3 pages)

20/10/2009

Appointment of Howard John Cross as a director

View PDF (3 pages)

20/10/2009

Resolutions

View PDF (39 pages)

20/10/2009

Resolutions

View PDF (3 pages)

12/10/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

27/09/2009

Director appointed graham smith

View PDF (1 pages)

25/09/2009

Appointment terminated director jonathon round

View PDF (1 pages)

25/09/2009

Registered office changed on 25/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk

View PDF (1 pages)

19/08/2009

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,380.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
672.21K
-
0.00
4.38K
-

2021
12
672.21K
-
0.00
4.38K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

672.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Graham	Director	24/09/2009 - Present	96
Martin, Jason Darron	Director	06/10/2009 - Present	12
Betts, Paul Aaron	Director	25/03/2019 - 14/08/2023	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTON CHAMBERS LTD

ASTON CHAMBERS LTD is an(a) Dissolved company incorporated on 19/08/2009 with the registered office located at C/O ELS ADVISORY LIMITED, 31 Harrogate Road Chapel Allerton, Leeds LS7 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON CHAMBERS LTD?

ASTON CHAMBERS LTD is currently Dissolved. It was registered on 19/08/2009 and dissolved on 04/04/2024.

Where is ASTON CHAMBERS LTD located?

ASTON CHAMBERS LTD is registered at C/O ELS ADVISORY LIMITED, 31 Harrogate Road Chapel Allerton, Leeds LS7 3PD.

What does ASTON CHAMBERS LTD do?

ASTON CHAMBERS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ASTON CHAMBERS LTD have?

ASTON CHAMBERS LTD had 12 employees in 2021.

What is the latest filing for ASTON CHAMBERS LTD?

The latest filing was on 04/04/2024: Final Gazette dissolved following liquidation.