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ASHLEY SECURITY COMPANY LIMITED

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

This company is commonly known as Ashley Security Company Limited. The company was founded 23 years ago and was given the registration number 04143666. The firm's registered office is in SOUTHAMPTON. You can find them at 85 Long Lane, Holbury, Southampton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ASHLEY SECURITY COMPANY LIMITED
Company Number:04143666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:85 Long Lane, Holbury, Southampton, England, SO45 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202, Winchester Road, Shirley, Southampton, England, SO16 6UD

Secretary03 June 2009Active
Lismany, Whinfield Road, Dibden Purlieu, Southampton, SO45 4QA

Director03 June 2009Active
202, Winchester Road, Shirley, Southampton, England, SO16 6UD

Director03 June 2009Active
Fernvale, Station Lane, Chandlers Ford, Eastleigh, SO53 4DE

Director03 June 2009Active
82, Lake Drive, Poole, United Kingdom, BH15 4LU

Secretary18 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 2001Active
82, Lake Drive, Poole, United Kingdom, BH15 4LU

Director18 January 2001Active

People with Significant Control

Jasper Small
Notified on:08 July 2022
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:85, Long Lane, Southampton, England, SO45 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:85, Long Lane, Southampton, England, SO45 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:85, Long Lane, Southampton, England, SO45 2ND
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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Address

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

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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