Menna Overview
Here’s a quick overview of ASTON CHASE LIMITED 👀 — a London based business that started in 1983.
ASTON CHASE LIMITED
- Company statusactive
- Company No01772256
- Age43 years Incorporated 23 November 1983
- Officers4
Address
Fifth Floor, The Lantern, Hampstead Road, London, NW1 2PL, England
ASTON CHASE LIMITED is an active company incorporated on 23 November 1983 and based in London, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
6 Months Ago on 01 May 2026
Capital Variation Of Rights Attached To Shares
7 Months Ago on 24 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 24 Apr 2026
Resolution
7 Months Ago on 23 Apr 2026
Memorandum Articles
7 Months Ago on 23 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Change Account Reference Date Company Current Shortened
7 Months Ago on 09 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Apr 2026
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Notification Of A Person With Significant Control Statement
8 Months Ago on 31 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 26 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSTONE, Richard Barnett | secretary | 01 Jan 1970 | |
| BERNSTONE, Richard Barnett | director | Jun 1960 | 01 Jan 1970 |
| POLLACK, Mark | director | Aug 1961 | 01 Jan 1970 |
| SULKIN, Michael Clifford | director | Jun 1961 | 01 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chesterton Uk Services Limited | 02 Apr 2026 | |
| Mr Richard Barnett Bernstone | Jun 1960 | 06 Apr 2016 |
| Mr Mark Pollack | Aug 1961 | 06 Apr 2016 |
Related Companies
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BERNSTONE, Richard Barnett, POLLACK, Mark are mutual persons.
BERNSTONE, Richard Barnett, POLLACK, Mark are mutual persons.
BERNSTONE, Richard Barnett are mutual persons.
BERNSTONE, Richard Barnett are mutual persons.
POLLACK, Mark are mutual persons.
POLLACK, Mark are mutual persons.
POLLACK, Mark are mutual persons.
POLLACK, Mark are mutual persons.
POLLACK, Mark are mutual persons.
POLLACK, Mark are mutual persons.
SULKIN, Michael Clifford are mutual persons.
DEEN, Simon Michael are mutual persons.
13 ETON AVENUE LIMITED
SULKIN, Michael Clifford are mutual persons.
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Menna Overview
Here’s a quick overview of ASTON CHASE LIMITED 👀 — a London based business that started in 1983.