ASTON CHASE LIMITED

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ASTON CHASE LIMITED

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Key Data

Status

Active

Company No.

01772256

Incorporation date

23/11/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fifth Floor, The Lantern, Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 23/11/1983)
dot icon24/04/2026
Particulars of variation of rights attached to shares
dot icon17/04/2026
Appointment of Mr Steve John Perrett as a director on 2026-04-02
dot icon16/04/2026
Confirmation statement made on 2026-03-24 with updates
dot icon09/04/2026
Notification of Chesterton Uk Services Limited as a person with significant control on 2026-04-02
dot icon09/04/2026
Current accounting period shortened from 2027-03-31 to 2026-12-31
dot icon08/04/2026
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Fifth Floor, the Lantern Hampstead Road London NW1 2PL on 2026-04-08
dot icon08/04/2026
Appointment of Ouda Saleh as a director on 2026-04-02
dot icon08/04/2026
Withdrawal of a person with significant control statement on 2026-04-08
dot icon08/04/2026
Termination of appointment of Richard Barnett Bernstone as a secretary on 2026-04-02
dot icon08/04/2026
Termination of appointment of Mark Pollack as a director on 2026-04-02
dot icon08/04/2026
Termination of appointment of Michael Clifford Sulkin as a director on 2026-04-02
dot icon08/04/2026
Termination of appointment of Richard Barnett Bernstone as a director on 2026-04-02
dot icon31/03/2026
Cessation of Richard Barnett Bernstone as a person with significant control on 2026-02-23
dot icon31/03/2026
Cessation of Mark Pollack as a person with significant control on 2026-02-23
dot icon31/03/2026
Notification of a person with significant control statement
dot icon26/03/2026
Satisfaction of charge 2 in full
dot icon16/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/04/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon20/03/2024
Director's details changed for Mr Richard Barnett Bernstone on 2024-01-16
dot icon20/03/2024
Change of details for Mr Richard Barnett Bernstone as a person with significant control on 2024-01-16
dot icon20/03/2024
Director's details changed for Mark Pollack on 2024-03-20
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/04/2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with updates
dot icon22/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with updates
dot icon21/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/05/2020
Confirmation statement made on 2020-03-24 with updates
dot icon29/04/2020
Purchase of own shares.
dot icon06/04/2020
Cancellation of shares. Statement of capital on 2020-02-28
dot icon24/03/2020
Termination of appointment of Simon Deen as a director on 2020-03-05
dot icon02/01/2020
Cancellation of shares. Statement of capital on 2019-12-03
dot icon31/12/2019
Purchase of own shares.
dot icon11/11/2019
Cancellation of shares. Statement of capital on 2019-09-13
dot icon11/11/2019
Purchase of own shares.
dot icon11/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/08/2019
Purchase of own shares.
dot icon15/08/2019
Cancellation of shares. Statement of capital on 2019-07-18
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with updates
dot icon30/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-24 with updates
dot icon03/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon18/04/2016
Appointment of Mr Simon Deen as a director on 2016-01-19
dot icon07/04/2016
Director's details changed for Michael Clifford Sulkin on 2016-03-01
dot icon01/03/2016
Particulars of variation of rights attached to shares
dot icon01/03/2016
Change of share class name or designation
dot icon01/03/2016
Resolutions
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/06/2015
Director's details changed for Mr Richard Barnett Bernstone on 2015-06-01
dot icon17/06/2015
Secretary's details changed for Mr Richard Barnett Bernstone on 2015-06-01
dot icon17/06/2015
Director's details changed for Mark Pollack on 2015-06-01
dot icon24/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon08/09/2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08
dot icon12/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/05/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/07/2012
Compulsory strike-off action has been discontinued
dot icon24/07/2012
Annual return made up to 2011-03-24 with full list of shareholders
dot icon24/07/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon17/07/2012
First Gazette notice for compulsory strike-off
dot icon07/12/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon14/07/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/06/2009
Return made up to 23/03/09; full list of members
dot icon22/07/2008
Accounts for a small company made up to 2007-09-30
dot icon12/06/2008
Return made up to 23/03/08; full list of members
dot icon05/07/2007
Return made up to 23/03/07; full list of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/09/2006
Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL
dot icon18/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon10/04/2006
Return made up to 23/03/06; full list of members
dot icon09/08/2005
Director's particulars changed
dot icon24/05/2005
Return made up to 23/03/05; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon12/04/2005
Secretary's particulars changed;director's particulars changed
dot icon22/04/2004
Return made up to 23/03/04; full list of members
dot icon22/04/2004
Accounts for a small company made up to 2003-09-30
dot icon18/04/2003
Return made up to 23/03/03; full list of members
dot icon18/04/2003
Accounts for a small company made up to 2002-09-30
dot icon26/04/2002
Accounts for a small company made up to 2001-09-30
dot icon23/04/2002
Return made up to 23/03/02; full list of members
dot icon07/06/2001
Director's particulars changed
dot icon08/05/2001
Secretary's particulars changed;director's particulars changed
dot icon02/05/2001
Accounts for a small company made up to 2000-09-30
dot icon24/04/2001
Return made up to 23/03/01; full list of members
dot icon26/10/2000
Secretary's particulars changed;director's particulars changed
dot icon19/05/2000
Return made up to 23/03/00; full list of members
dot icon19/05/2000
Accounts for a small company made up to 1999-09-30
dot icon02/06/1999
Accounts for a small company made up to 1998-09-30
dot icon24/04/1999
Resolutions
dot icon24/04/1999
Resolutions
dot icon24/04/1999
Resolutions
dot icon24/04/1999
Return made up to 23/03/99; full list of members
dot icon07/07/1998
Accounts for a small company made up to 1997-09-30
dot icon04/07/1998
Return made up to 23/03/98; full list of members
dot icon04/07/1998
Secretary's particulars changed;director's particulars changed
dot icon07/03/1998
Declaration of satisfaction of mortgage/charge
dot icon13/02/1998
Particulars of mortgage/charge
dot icon11/08/1997
New director appointed
dot icon11/08/1997
Resolutions
dot icon06/05/1997
Return made up to 23/03/97; no change of members
dot icon04/05/1997
Accounts for a small company made up to 1996-09-30
dot icon13/06/1996
Accounts for a small company made up to 1995-09-30
dot icon16/04/1996
Return made up to 23/03/96; full list of members
dot icon21/07/1995
Accounts for a small company made up to 1994-09-30
dot icon22/05/1995
Resolutions
dot icon09/05/1995
Return made up to 23/03/95; no change of members
dot icon10/04/1995
Nc inc already adjusted 06/03/95
dot icon05/04/1995
Resolutions
dot icon05/04/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/04/1994
Return made up to 23/03/94; no change of members
dot icon15/03/1994
Accounts for a small company made up to 1993-09-30
dot icon30/11/1993
Registered office changed on 30/11/93 from: hobson house 155 gower street london WC1E 6BJ
dot icon18/08/1993
Return made up to 23/03/93; full list of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon12/10/1992
Particulars of mortgage/charge
dot icon03/06/1992
Return made up to 23/03/92; full list of members
dot icon18/05/1992
Full accounts made up to 1991-09-30
dot icon21/10/1991
Full accounts made up to 1990-09-30
dot icon11/07/1991
Return made up to 23/03/91; no change of members
dot icon29/06/1991
Registered office changed on 29/06/91 from: 7-9 glentworth street london NW1 5PG
dot icon13/02/1991
Director resigned
dot icon13/02/1991
Registered office changed on 13/02/91 from: 246 bishopsgate london EC2M 4PB
dot icon10/10/1990
Return made up to 23/03/90; full list of members
dot icon21/06/1990
Accounts for a small company made up to 1989-09-30
dot icon11/04/1989
Accounts for a small company made up to 1988-09-30
dot icon11/04/1989
Return made up to 23/03/89; full list of members
dot icon15/12/1988
Registered office changed on 15/12/88 from: mappin house 4 winsley street london W1N 8EB
dot icon19/07/1988
Accounts for a small company made up to 1987-09-30
dot icon19/07/1988
Return made up to 18/05/88; full list of members
dot icon06/08/1987
Registered office changed on 06/08/87 from: dorville house 14 john princes street london W1M 9HB
dot icon22/06/1987
Accounts for a small company made up to 1986-09-30
dot icon22/06/1987
Return made up to 15/05/87; full list of members
dot icon03/12/1986
Return made up to 30/06/86; full list of members
dot icon23/11/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

19
2023
change arrow icon-0.95 % *

* during past year

Cash in Bank

£1,756,415.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.28M
-
0.00
2.31M
-
2022
18
1.61M
-
0.00
1.77M
-
2023
19
2.38M
-
0.00
1.76M
-
2023
19
2.38M
-
0.00
1.76M
-

Employees

2023

Employees

19 Ascended6 % *

Net Assets(GBP)

2.38M £Ascended48.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.76M £Descended-0.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saleh, Ouda
Director
02/04/2026 - Present
197
Perrett, Steve John
Director
02/04/2026 - Present
173
Sulkin, Michael Clifford
Director
01/08/1997 - 02/04/2026
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASTON CHASE LIMITED

ASTON CHASE LIMITED is an(a) Active company incorporated on 23/11/1983 with the registered office located at Fifth Floor, The Lantern, Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON CHASE LIMITED?

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ASTON CHASE LIMITED is currently Active. It was registered on 23/11/1983 .

Where is ASTON CHASE LIMITED located?

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ASTON CHASE LIMITED is registered at Fifth Floor, The Lantern, Hampstead Road, London NW1 2PL.

What does ASTON CHASE LIMITED do?

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ASTON CHASE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASTON CHASE LIMITED have?

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ASTON CHASE LIMITED had 19 employees in 2023.

What is the latest filing for ASTON CHASE LIMITED?

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The latest filing was on 24/04/2026: Particulars of variation of rights attached to shares.