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ASHLEY SYSTEMS LIMITED

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

This company is commonly known as Ashley Systems Limited. The company was founded 34 years ago and was given the registration number 02414952. The firm's registered office is in HAVERHILL. You can find them at Anne Of Cleves House, Hamlet Road, Haverhill, Suffolk. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ASHLEY SYSTEMS LIMITED
Company Number:02414952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Anne Of Cleves House, Hamlet Road, Haverhill, Suffolk, CB9 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anne Of Cleves House, Hamlet Road, Haverhill, Great Britain, CB9 8EE

Director12 April 2002Active
The Bungalow, Mill Green, Horseheath, Cambridge, United Kingdom, CB21 4QZ

Secretary12 April 2002Active
The Thatches Snailwell Road, Newmarket, CB8 7DP

Secretary-Active
6 Howes Avenue, Thurston, Bury St. Edmunds, IP31 3PE

Secretary03 April 2002Active
10 Downing Close, Bury St Edmunds, IP32 7HU

Secretary12 August 1996Active
17 Bond Street, St Helier, Channel Islands, JE4 8UT

Secretary27 November 1992Active
12 Hall Lane, Great Chishill, Royston, SG8 8SG

Director12 August 1996Active
51 Dove House Road, Haverhill, CB9 0BZ

Director-Active
17 Bond Street, St Helier, Channel Islands,

Director27 November 1992Active
12 Hall Lane, Great Chishill, Royston, SG8 8SG

Director12 August 1996Active
The Thatches Snailwell Road, Newmarket, CB8 7DP

Director-Active
10 Downing Close, Bury St Edmunds, IP32 7HU

Director12 August 1996Active
5 Downing Close, Newmarket, CB8 8AU

Director-Active

People with Significant Control

Ms Gillian Peggy Blackmore
Notified on:18 August 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Bungalow, Mill Green, Cambridge, England, CB21 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Change account reference date company current extended.

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2023-04-06Officers

Change person director company with change date.

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2023-02-25Address

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

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Address

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

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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