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Companies House/London/Company profile

ASTON CHASE LIMITED

Active
01772256·incorporated 1983-11-23

ASTON CHASE LIMITED is an active UK private limited company, incorporated on 23 November 1983 at Companies House (number 01772256; OpenRegistry canonical ID GB-01772256-aston-chase-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-11-23
Registered Address
FIFTH FLOOR, THE LANTERN, HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASTON CHASE LIMITED has 1 person with significant control on file:

  • Chesterton Uk Services Limited (England reg. 05334580). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Richard Barnett Bernstone born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Pollack born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2026-02-23. Ceased 2026-04-02.

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