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ASHLEA CONSULTING LIMITED - TURNBERRY HOUSE, HIGH ROAD, LONDON, N20 9BH, United Kingdom
Company Information
- Company registration number
- 03777153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TURNBERRY HOUSE
- HIGH ROAD
- LONDON
- N20 9BH TURNBERRY HOUSE, HIGH ROAD, LONDON, N20 9BH UK
Management
- Managing Directors
- DEREK ROBERT SAMBROOK
- SARA LYDIA STEER DE NU?EZ
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-05-26
- Age Of Company 1999-05-26 25 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Derek Sambrook
- Mr Jiri Rosenfeld
- Ms Sara Lydia Steer De Nunez
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2012-05-26
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ASHLEA CONSULTING LIMITED Company Description
- ASHLEA CONSULTING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03777153. Its current trading status is "live". It was registered 1999-05-26. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at Turnberry House .
Get ASHLEA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashlea Consulting Limited - TURNBERRY HOUSE, HIGH ROAD, LONDON, N20 9BH, United Kingdom
- 1999-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASHLEA CONSULTING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03777153#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03777153#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03777153#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES (2017-06-09) - CS01
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31/05/16 TOTAL EXEMPTION SMALL (2017-02-23) - AA
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keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-06-18) - DISS40
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26/05/16 FULL LIST (2016-06-16) - AR01
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FIRST GAZETTE (2016-05-03) - GAZ1
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31/05/15 TOTAL EXEMPTION FULL (2016-10-21) - AA
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keyboard_arrow_right 2015
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26/05/15 FULL LIST (2015-07-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY FINMAN INTERNATIONAL CORPORATION (2015-06-12) - TM02
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM (2015-06-12) - AD01
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31/05/14 TOTAL EXEMPTION FULL (2015-02-06) - AA
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keyboard_arrow_right 2014
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26/05/14 FULL LIST (2014-05-29) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM (2013-11-19) - AD01
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31/05/13 TOTAL EXEMPTION FULL (2013-10-09) - AA
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26/05/13 FULL LIST (2013-06-11) - AR01
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keyboard_arrow_right 2012
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31/05/11 TOTAL EXEMPTION FULL (2012-04-19) - AA
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26/05/12 FULL LIST (2012-06-07) - AR01
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31/05/12 TOTAL EXEMPTION FULL (2012-12-11) - AA
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keyboard_arrow_right 2011
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26/05/11 FULL LIST (2011-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SARA LYDIA STEER DE NU?EZ / 01/10/2009 (2011-06-07) - CH01
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31/05/10 TOTAL EXEMPTION SMALL (2011-02-11) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR LORENA LEE (2010-11-17) - TM01
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DIRECTOR APPOINTED DIRECTOR SARA LYDIA STEER DE NU?EZ (2010-11-17) - AP01
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26/05/10 FULL LIST (2010-06-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SAMBROOK / 01/10/2009 (2010-06-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LORENA ITZEL LEE / 01/10/2009 (2010-06-16) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINMAN INTERNATIONAL CORPORATION / 01/10/2009 (2010-06-16) - CH04
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31/05/09 TOTAL EXEMPTION FULL (2010-03-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
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keyboard_arrow_right 2008
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31/05/07 TOTAL EXEMPTION FULL (2008-07-02) - AA
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS (2008-06-12) - 363a
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31/05/08 TOTAL EXEMPTION FULL (2008-12-15) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 (2007-08-16) - AA
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2006-07-31) - AA
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
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DELIVERY EXT'D 3 MTH 31/05/05 (2006-03-30) - 244
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 (2005-07-08) - AA
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
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DELIVERY EXT'D 3 MTH 31/05/04 (2005-04-05) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS (2004-06-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 (2004-04-30) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2003-04-04) - AA
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-20) - 288b
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS (2002-06-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 (2002-04-02) - AA
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NEW DIRECTOR APPOINTED (2002-08-20) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS (2001-06-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/00 (2001-03-23) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS (2000-06-05) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-11-23) - 288b
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NEW DIRECTOR APPOINTED (1999-11-23) - 288a
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INCORPORATION DOCUMENTS (1999-05-26) - NEWINC
