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ASHGATE AUTOMATION LIMITED

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

This company is commonly known as Ashgate Automation Limited. The company was founded 27 years ago and was given the registration number 03238459. The firm's registered office is in WATFORD. You can find them at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASHGATE AUTOMATION LIMITED
Company Number:03238459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director02 May 2013Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS

Secretary16 August 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 August 1996Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS

Director16 August 1996Active
31-33, College Road, Harrow, England, HA0 3RA

Director16 August 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 August 1996Active

People with Significant Control

Mrs Dawn Price
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Leavesden Park, Suite 1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Price
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-11Insolvency

Liquidation voluntary statement of affairs.

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2023-05-03Insolvency

Liquidation disclaimer notice.

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2023-04-25Address

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

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2023-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-25Resolution

Resolution.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-08Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-19Address

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

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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