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ASHCOM ELECTRONICS LIMITED

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

This company is commonly known as Ashcom Electronics Limited. The company was founded 21 years ago and was given the registration number 04500324. The firm's registered office is in ASHTEAD. You can find them at 52 Oakhill Close, , Ashtead, Surrey. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:ASHCOM ELECTRONICS LIMITED
Company Number:04500324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Oakhill Close, Ashtead, Surrey, KT21 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Oakhill Close, Ashtead, United Kingdom, KT21 2JQ

Secretary21 August 2002Active
52, Oakhill Close, Ashtead, Great Britain, KT21 2JQ

Director21 August 2002Active
52, Oakhill Close, Ashtead, England, KT21 2JQ

Director09 March 2018Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Secretary31 July 2002Active
52, Oakhill Close, Ashtead, Great Britain, KT21 2JQ

Director21 August 2002Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Director31 July 2002Active

People with Significant Control

Mr Simon Charles Weller
Notified on:06 January 2020
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:England
Address:8, St. Michaels Road, Farnborough, England, GU14 8NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ian Charles Weller
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:52, Oakhill Close, Ashtead, KT21 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Claire Weller
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:52, Oakhill Close, Ashtead, KT21 2JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-03-09Officers

Appoint person director company with name date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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