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ASH INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ash Information Systems Limited. The company was founded 28 years ago and was given the registration number 03066988. The firm's registered office is in TRING. You can find them at Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASH INFORMATION SYSTEMS LIMITED
Company Number:03066988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Tring Business Estate, Upper Icknield Way, Tring, United Kingdom, HP23 4JX

Director12 June 1995Active
56 Wynn Close, Baldock, SG7 6QS

Secretary01 June 2006Active
56 Wynn Close, Baldock, SG7 6QS

Secretary12 June 1995Active
Small Meadow Beacon Road, Ringshall, Berkhamsted, HP4 1NE

Secretary30 September 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 1995Active
Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JX

Director01 February 2005Active
56 Wynn Close, Baldock, SG7 6QS

Director12 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 1995Active

People with Significant Control

Mrs Sonja Hall
Notified on:21 June 2022
Status:Active
Date of birth:April 1952
Nationality:Swiss
Country of residence:United Kingdom
Address:Unit 1a, Tring Business Estate, Tring, United Kingdom, HP23 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack William Hurrell
Notified on:11 August 2020
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Robert Hall
Notified on:11 August 2020
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-21Address

Change registered office address company with date old address new address.

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