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Company Information for

ASTON CHASE LIMITED

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN,
Company Registration Number
01772256
Private Limited Company
Active

Company Overview

About Aston Chase Ltd
ASTON CHASE LIMITED was founded on 1983-11-23 and has its registered office in London. The organisation's status is listed as "Active". Aston Chase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTON CHASE LIMITED
 
Legal Registered Office
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
Other companies in NW1
 
Filing Information
Company Number 01772256
Company ID Number 01772256
Date formed 1983-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417710270  
Last Datalog update: 2021-07-05 14:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON CHASE LIMITED
The accountancy firm based at this address is THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name ASTON CHASE LIMITED
The following companies were found which have the same name as ASTON CHASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON CHASE PSYCHOLOGY SERVICES LTD GREAT OAK BARN BURSTON ROAD SHIMPLING DISS NORFOLK IP21 4UB Active Company formed on the 2010-03-16
ASTON CHASE RECRUITMENT LIMITED 14 GORDON CRESCENT RICHMOND ENGLAND DL10 5AQ Dissolved Company formed on the 2013-05-22
ASTON CHASE PROPERTIES LIMITED 84A SHANTALLA ROAD BEAUMONT DUBLIN 9 Dissolved Company formed on the 1996-08-16
ASTON CHASE INVESTMENT COMPANY 1060 BLOOMINGDALE AVE VALRICO FL 33596 Inactive Company formed on the 1997-05-22
ASTON CHASE DIGITAL LTD 58 MAHLON AVENUE LONDON HA4 6TE Active - Proposal to Strike off Company formed on the 2018-01-25
ASTON CHASE INC. 225 S. Lake Ave., Ste 300 Jackie Lam Pasadena CA 91101 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-05-08
ASTON CHASE INVESTMENTS LTD 24 WINDSOR ROAD FOREST GATE LONDON E7 0QX Active - Proposal to Strike off Company formed on the 2018-06-19
Aston Chase Sales, LLC 225 S Lake Ave Ste 300 Pasadena CA 91101 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-12-13
Aston Chase Legal, LLC 225 S Lake Ave Ste 300 Pasadena CA 91101 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-12-13

Company Officers of ASTON CHASE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BARNETT BERNSTONE
Company Secretary 1992-03-23
RICHARD BARNETT BERNSTONE
Director 1992-03-23
SIMON DEEN
Director 2016-01-19
MARK POLLACK
Director 1992-03-23
MICHAEL CLIFFORD SULKIN
Director 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARNETT BERNSTONE ASTONS LIMITED Director 1992-04-22 CURRENT 1984-05-30 Active
MICHAEL CLIFFORD SULKIN 13 ETON AVENUE LIMITED Director 2008-04-27 CURRENT 1997-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-06-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-04-29SH03Purchase of own shares
2020-04-06SH06Cancellation of shares. Statement of capital on 2020-02-28 GBP 9,500
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DEEN
2020-01-02SH06Cancellation of shares. Statement of capital on 2019-12-03 GBP 9,600
2019-12-31SH03Purchase of own shares
2019-11-11SH06Cancellation of shares. Statement of capital on 2019-09-13 GBP 9,700
2019-11-11SH03Purchase of own shares
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29SH03Purchase of own shares
2019-08-15SH06Cancellation of shares. Statement of capital on 2019-07-18 GBP 9,800
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-19AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-18AP01DIRECTOR APPOINTED MR SIMON DEEN
2016-04-07CH01Director's details changed for Michael Clifford Sulkin on 2016-03-01
2016-03-01RES01ADOPT ARTICLES 01/03/16
2016-03-01SH08Change of share class name or designation
2016-03-01SH10Particulars of variation of rights attached to shares
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNETT BERNSTONE / 01/06/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK POLLACK / 01/06/2015
2015-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BARNETT BERNSTONE on 2015-06-01
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0124/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0124/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-25DISS40DISS40 (DISS40(SOAD))
2012-07-24AR0123/03/12 FULL LIST
2012-07-24AR0124/03/11 FULL LIST
2012-07-17GAZ1FIRST GAZETTE
2011-12-07AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-01AR0123/03/11 FULL LIST
2010-07-14AR0123/03/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-12363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-24363aRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-22363aRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-18363aRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-23363aRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-06-07288cDIRECTOR'S PARTICULARS CHANGED
2001-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-24363aRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-19363aRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-24363aRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-04-24ELRESS386 DISP APP AUDS 24/03/99
1999-04-24ELRESS366A DISP HOLDING AGM 24/03/99
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-04363aRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-13395PARTICULARS OF MORTGAGE/CHARGE
1997-08-11288aNEW DIRECTOR APPOINTED
1997-08-11SRES01ADOPT MEM AND ARTS 01/08/97
1997-05-06363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-16363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-22SRES01ALTER MEM AND ARTS 10/05/95
1995-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/95
1995-05-09363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-04-10123NC INC ALREADY ADJUSTED 06/03/95
1995-04-05SRES01ADOPT MEM AND ARTS 06/03/95
1995-04-05SRES04£ NC 10000/50000 06/03/
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTON CHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against ASTON CHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE 1992-10-08 Satisfied LLOYDS BANK PLC.
Intangible Assets
Patents
We have not found any records of ASTON CHASE LIMITED registering or being granted any patents
Domain Names

ASTON CHASE LIMITED owns 1 domain names.

astonchase.co.uk  

Trademarks

Trademark applications by ASTON CHASE LIMITED

ASTON CHASE LIMITED is the Original Applicant for the trademark LETIQUETTE ™ (UK00003116970) through the UKIPO on the 2015-07-09
Trademark class: Letting and rental of permanent accommodation;Accommodation letting agency;Arranging letting of real estate;Letting of apartments;Letting of flats;Letting of houses for hire;Real property letting;Arranging leases for the rental of property;Leasing of real estate property;Agency services for the leasing of real estate property;Leasing of property;Property (real estate-) management;Property leasing [real estate property only];Property portfolio management;Real property letting;Rental of property;Management of property;Real estate and property management services;Estate agency services;Estate agency services for sale and rental of buildings;Management of real estate.
Income
Government Income
We have not found government income sources for ASTON CHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASTON CHASE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ASTON CHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASTON CHASE LIMITEDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON CHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON CHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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