CHILTERN ASTON CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

CHILTERN ASTON CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHILTERN ASTON CENTRE LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CHILTERN ASTON CENTRE LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY WYLES Jan 1988 British Director 2020-01-24 CURRENT
MR GORDON DAVID WYLES Dec 1947 British Director 2005-08-26 CURRENT
ALAN RIBUNAL Jul 1990 British Director 2020-12-01 CURRENT
STUART BRAHAM Feb 1962 British Director 2019-01-25 CURRENT
MR GORDON DAVID WYLES Dec 1947 British Secretary 2008-10-01 CURRENT
DEREK CAMPBELL May 1964 British Director 2005-08-26 UNTIL 2018-12-07 RESIGNED
MRS VALERIE SINCLAIR Sep 1946 Secretary 2005-08-26 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Car Care Works Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAR CARE WORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WYLES, HARDY & CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WYLES HARDY HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CHILTERN_ASTON_CENTRE_LIM - Accounts 2024-04-27 31-07-2023 £875,954 Cash £879,674 equity
CHILTERN_ASTON_CENTRE_LIM - Accounts 2023-04-27 31-07-2022 £527,946 Cash £540,322 equity
CHILTERN_ASTON_CENTRE_LIM - Accounts 2022-04-22 31-07-2021 £357,981 Cash £415,454 equity
CHILTERN_ASTON_CENTRE_LIM - Accounts 2021-03-16 31-07-2020 £95,457 Cash £402,009 equity
CHILTERN_ASTON_CENTRE_LIM - Accounts 2020-05-01 31-07-2019 £57,294 Cash £327,249 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VH ( COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
VHM(MAIDEN LANE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VH (BOURNEMOUTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G & G DESIGNS (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
FAVERSHAM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64991 - Security dealing on own account
MATE MIGRATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
KADIR & CO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE DUDE FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ADAMANTHEA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VH2 (GOOSE) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied