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ASHRIDGE GROUP LTD - 3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08129423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Liscombe South Liscombe Park
- Soulbury
- Leighton Buzzard
- Buckinghamshire
- LU7 0JL
- United Kingdom 3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, LU7 0JL, United Kingdom UK
Management
- Managing Directors
- WALKER, Emma Louise
- WALKER, Mark Steven
- Company secretaries
- HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-04
- Age Of Company 2012-07-04 12 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Mark Steven Walker
- Mrs Emma Louise Walker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASHRIDGE SECURITY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
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ASHRIDGE GROUP LTD Company Description
- ASHRIDGE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08129423. Its current trading status is "live". It was registered 2012-07-04. It was previously called ASHRIDGE SECURITY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary.It can be contacted at 3 Liscombe South Liscombe Park .
Get ASHRIDGE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashridge Group Ltd - 3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
- 2012-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-02-03) - AP04
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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change-person-director-company-with-change-date (2020-02-03) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-16) - CH04
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change-to-a-person-with-significant-control (2020-02-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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change-person-director-company-with-change-date (2017-07-12) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-07-12) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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resolution (2016-06-03) - RESOLUTIONS
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change-of-name-notice (2016-06-03) - CONNOT
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change-person-director-company-with-change-date (2016-03-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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resolution (2016-06-10) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-05-14) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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change-person-director-company-with-change-date (2013-11-01) - CH01
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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certificate-change-of-name-company (2013-11-01) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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incorporation-company (2012-07-04) - NEWINC