This company is commonly known as Ashley Martin & Company Limited. The company was founded 30 years ago and was given the registration number 02881452. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 68310 - Real estate agencies.
Name | : | ASHLEY MARTIN & COMPANY LIMITED |
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Company Number | : | 02881452 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43, South Parade, Mollison Way, Edgware, England, HA8 5QL | Secretary | 16 December 1993 | Active |
43, South Parade, Mollison Way, Edgware, England, HA8 5QL | Director | 16 December 1993 | Active |
43, South Parade, Mollison Way, Edgware, England, HA8 5QL | Director | 16 December 1993 | Active |
43, South Parade, Mollison Way, Edgware, England, HA8 5QL | Director | 24 August 2023 | Active |
83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 16 December 1993 | Active |
5 Portman Hall, Old Redding, Harrow Weald, HA3 6SH | Director | 16 December 1993 | Active |
5 Portman Hall, Old Redding, Harrow, HA3 6SH | Director | 16 December 1993 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 16 December 1993 | Active |
43, South Parade, Mollison Way, Edgware, England, HA8 5QL | Director | 18 June 2013 | Active |
193 Chaplin Road, North Wembley, HA0 4UP | Director | 01 June 1994 | Active |
Mr Paresh Mistry | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | The Stockwood Suite A, Britannia House, Luton, England, LU3 1RJ |
Nature of control | : |
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Mr Martin Arnold Handelaar | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 43, South Parade, Edgware, England, HA8 5QL |
Nature of control | : |
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Mrs Melanie Jane Handelaar | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 43, South Parade, Edgware, England, HA8 5QL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-26 | Officers | Change person director company with change date. | Download |
2023-08-26 | Officers | Change person director company with change date. | Download |
2023-08-26 | Officers | Change person secretary company with change date. | Download |
2023-08-24 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-22 | Accounts | Change account reference date company previous extended. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-25 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-21 | Officers | Termination director company with name termination date. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
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