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Ashley-edison International Limited, GU1 3DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASHLEY-EDISON INTERNATIONAL LIMITED

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

This company is commonly known as Ashley-edison International Limited. The company was founded 18 years ago and was given the registration number 05674146. The firm's registered office is in GUILDFORD. You can find them at Friary Court, 13-21 High Street, Guildford, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ASHLEY-EDISON INTERNATIONAL LIMITED
Company Number:05674146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friary Court, 13-21 High Street, Guildford, England, GU1 3DL

Director06 July 2022Active
150 Thomson Rd Unit 02-02, Singapore 307605, Singapore,

Director12 January 2006Active
Coffie End Lodge, 31, Mill Road, Sharnbrook, Bedford, United Kingdom, MK44 1NX

Secretary12 January 2006Active
Croot Farm, 30 Station Road, Willington, MK44 3QH

Director06 June 2007Active
65, Mill Road, Sharnbrook, Bedford, England, MK44 1NP

Director25 March 2011Active
Biddenham Court, 48 Bromham Road Biddenham, Bedford, MK40 4AF

Director12 January 2006Active
Blk 738 Bedok Reservoir Rd, Unit 04-5404, Singapore 478738, Singapore,

Director12 January 2006Active

People with Significant Control

Mr Shaun Huang Junhui
Notified on:23 June 2022
Status:Active
Date of birth:May 1987
Nationality:Singaporean
Country of residence:England
Address:Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Francis Phuay Hua Goh
Notified on:30 March 2022
Status:Active
Date of birth:March 1954
Nationality:Singaporean
Country of residence:England
Address:Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ivan Wan Hoong Wong
Notified on:02 September 2020
Status:Active
Date of birth:February 1954
Nationality:Singaporean
Country of residence:England
Address:Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alan George Peter Dover
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:Croot Farm, 30 Station Road, Bedford, England, MK44 3QH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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