AC

ASTON CHASE LIMITED

Active

Company number 01772256

London, England · Incorporated 23 November 1983

Fifth Floor, The Lantern, Hampstead Road, London, NW1 2PL, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

ASTON CHASE LIMITED is an active private limited company incorporated on 23 November 1983 and registered in England and Wales. The company’s registered office is at Fifth Floor, The Lantern, Hampstead Road, London, NW1 2PL.

It is currently controlled by Chesterton UK Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

As at the latest confirmation statement dated 24 March 2026, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. Two new directors, Ouda Saleh and Steve John Perrett (both British, resident in England), were appointed on 2 April 2026. A change to the person with significant control and an update to share capital were notified in April and May 2026 respectively.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • JANINE BERNSTONE (32.5%)
  • RICHARD BARNETT BERNSTONE (21.2%)
  • MARK POLLACK (21.2%)
  • LYNNE POLLACK (18.3%)
  • MICHAEL CLIFFORD BENNETT SULKIN (6.8%)
Total shares
11,075
Nominal value
£11,075.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 5,325 GBP £5,325.000
ORDINARY-B 3,750 GBP £3,750.000
ORDINARY-C 750 GBP £750.000
ORDINARY-E 1,250 GBP £1,250.000
Total 11,075

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JANINE BERNSTONE ORDINARY-A 2,975 26.86% 2,975 26.86%
RICHARD BARNETT BERNSTONE ORDINARY-A 2,350 21.22% 2,350 21.22%
LYNNE POLLACK ORDINARY-B 1,400 12.64% 1,400 12.64%
MARK POLLACK ORDINARY-B 2,350 21.22% 2,350 21.22%
MICHAEL CLIFFORD BENNETT SULKIN ORDINARY-C 750 6.77% 750 6.77%
JANINE BERNSTONE ORDINARY-E 625 5.64% 625 5.64%
LYNNE POLLACK ORDINARY-E 625 5.64% 625 5.64%
Total 11,075 100% 11,075 100%

Officers

No officers on record.

Persons with significant control

PS
Chesterton Uk Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Capital Name Of Class Of Shares
Capital
24 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2026 View
Memorandum Articles
Incorporation
23 April 2026 View
Resolution
Resolution
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Capital Return Purchase Own Shares
Capital
29 April 2020 View
Capital Cancellation Shares
Capital
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Capital Cancellation Shares
Capital
2 January 2020 View
Capital Return Purchase Own Shares
Capital
31 December 2019 View
Capital Return Purchase Own Shares
Capital
11 November 2019 View
Capital Cancellation Shares
Capital
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Capital Return Purchase Own Shares
Capital
29 August 2019 View
Capital Cancellation Shares
Capital
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2016 View
Capital Name Of Class Of Shares
Capital
1 March 2016 View
Resolution
Resolution
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Change Person Secretary Company With Change Date
Officers
17 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Gazette Filings Brought Up To Date
Gazette
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Gazette Notice Compulsary
Gazette
17 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Small
Accounts
22 July 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Address
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Small
Accounts
22 April 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Small
Accounts
26 April 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Small
Accounts
19 May 2000 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
24 April 1999 View
Resolution
Resolution
24 April 1999 View
Resolution
Resolution
24 April 1999 View
Resolution
Resolution
24 April 1999 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Officers
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Small
Accounts
4 May 1997 View
Accounts With Accounts Type Small
Accounts
13 June 1996 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Small
Accounts
21 July 1995 View
Resolution
Resolution
22 May 1995 View
Legacy
Annual Return
9 May 1995 View
Legacy
Capital
10 April 1995 View
Resolution
Resolution
5 April 1995 View
Resolution
Resolution
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Small
Accounts
15 March 1994 View
Legacy
Address
30 November 1993 View
Legacy
Annual Return
18 August 1993 View
Accounts With Accounts Type Small
Accounts
3 August 1993 View
Legacy
Mortgage
12 October 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Address
29 June 1991 View
Legacy
Address
13 February 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Small
Accounts
21 June 1990 View
Legacy
Annual Return
11 April 1989 View
Accounts With Accounts Type Small
Accounts
11 April 1989 View
Legacy
Address
15 December 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Small
Accounts
19 July 1988 View
Legacy
Address
6 August 1987 View
Legacy
Annual Return
22 June 1987 View
Accounts With Accounts Type Small
Accounts
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Incorporation Company
Incorporation
23 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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