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Home > England & Wales Companies > ASTON CHARTWELL ASSOCIATES LIMITED
Company Information for

ASTON CHARTWELL ASSOCIATES LIMITED

74 COLEMAN STREET, LONDON, EC2R 5BN,
Company Registration Number
04131507
Private Limited Company
Active

Company Overview

About Aston Chartwell Associates Ltd
ASTON CHARTWELL ASSOCIATES LIMITED was founded on 2000-12-28 and has its registered office in London. The organisation's status is listed as "Active". Aston Chartwell Associates Limited is a Private Limited Company registered in UNITED KINGDOM 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 CHARTWELL ASSOCIATES LIMITED
 
Legal Registered Office
74 COLEMAN STREET
LONDON
EC2R 5BN
Other companies in W1G
 
Previous Names
STRATEGIC OUTSOURCED SOLUTIONS LIMITED03/12/2018
Filing Information
Company Number 04131507
Company ID Number 04131507
Date formed 2000-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774424907  
Last Datalog update: 2024-11-05 19:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON CHARTWELL ASSOCIATES LIMITED
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Company Officers of ASTON CHARTWELL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SELLERS
 Company Secretary 2010-01-13
STEPHEN RONALD SELLERS
 Director 2000-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
DUDLEY MILES
 Company Secretary 2000-12-28 2010-01-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-28 2000-12-28
INSTANT COMPANIES LIMITED
 Nominated Director 2000-12-28 2000-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RONALD SELLERS STRATEGIC OUTSOURCED SOLUTIONS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
STEPHEN RONALD SELLERS COMPUTAPPOINT LIMITED Director 1991-05-19 CURRENT 1989-05-19 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
2024-10-2530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03Notification of Aston Spencer Group Limited as a person with significant control on 2024-01-26
2024-09-03CESSATION OF JACKIE SELLERS AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24Director's details changed for Mr. Anthony Scullion on 2024-06-24
2024-06-18Director's details changed for Ms Jackie Sellers on 2024-06-18
2024-06-18CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-03-28Current accounting period extended from 27/06/24 TO 30/06/24
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-07Change of details for Mrs Jackie Sellers as a person with significant control on 2023-06-07
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM C/O Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH England
2023-02-21Change of details for Mrs Jackie Sellers as a person with significant control on 2023-02-21
2022-11-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11DIRECTOR APPOINTED MR NIK ROBINSON
2022-10-11AP01DIRECTOR APPOINTED MR NIK ROBINSON
2022-09-07DIRECTOR APPOINTED MR ANTHONY SCULLION
2022-09-07AP01DIRECTOR APPOINTED MR ANTHONY SCULLION
2022-06-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-06CESSATION OF STEPHEN RONALD SELLERS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE SELLERS
2022-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE SELLERS
2022-06-06PSC07CESSATION OF STEPHEN RONALD SELLERS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD SELLERS
2022-05-09AP01DIRECTOR APPOINTED MRS JACKIE SELLERS
2022-01-04CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-02TM02Termination of appointment of Stephen Sellers on 2020-12-01
2020-12-02PSC04Change of details for Mr Stephen Ronald Sellers as a person with significant control on 2020-09-01
2020-12-02CH01Director's details changed for Mr Stephen Ronald Sellers on 2020-09-01
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ England
2020-11-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
2019-03-25CH01Director's details changed for Mr Stephen Ronald Sellers on 2017-09-19
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN SELLERS on 2017-09-19
2019-03-25PSC04Change of details for Mr Stephen Ronald Sellers as a person with significant control on 2017-09-19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-03RES15CHANGE OF COMPANY NAME 03/12/18
2018-11-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 50
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-02AR0128/12/14 ANNUAL RETURN FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-08AR0128/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28CH01Director's details changed for Mr Stephen Sellers on 2013-05-28
2013-05-28CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN SELLERS on 2013-05-28
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0128/12/12 ANNUAL RETURN FULL LIST
2012-01-10AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr Stephen Sellers on 2011-06-12
2012-01-10CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN SELLERS on 2011-06-12
2011-10-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0128/12/10 ANNUAL RETURN FULL LIST
2010-02-09SH03Purchase of own shares
2010-01-29AP03Appointment of Stephen Sellers as company secretary
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY DUDLEY MILES
2010-01-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-11AR0128/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SELLERS / 01/10/2009
2009-12-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-16AA30/06/08 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cSECRETARY'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-18363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHELLY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2006-01-23363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-06363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-13363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-01-16363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-16363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-04225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 27/06/02
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-11288bSECRETARY RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHARTWELL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON CHARTWELL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON CHARTWELL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON CHARTWELL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ASTON CHARTWELL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON CHARTWELL ASSOCIATES LIMITED
Trademarks
We have not found any records of ASTON CHARTWELL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON CHARTWELL ASSOCIATES 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 CHARTWELL ASSOCIATES 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASTON CHARTWELL ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON CHARTWELL ASSOCIATES 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 CHARTWELL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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