UKBizDB.co.uk

ASHLEY TRAVEL LIMITED

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

This company is commonly known as Ashley Travel Limited. The company was founded 27 years ago and was given the registration number 03258009. The firm's registered office is in SHEFFIELD. You can find them at C/o Renishaw Service Station Station Road, Renishaw, Sheffield, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ASHLEY TRAVEL LIMITED
Company Number:03258009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:C/o Renishaw Service Station Station Road, Renishaw, Sheffield, England, S21 3WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Renishaw Sevice Station, Station Road, Renishaw, England, S21 3WF

Secretary02 October 1996Active
C/O Renishaw Service Station, Station Road, Renishaw, Sheffield, England, S21 3WT

Director02 October 1996Active
C/O Renishaw Service Station, Station Road, Renishaw, Sheffield, England, S21 3WT

Director02 January 2024Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 October 1996Active
8 Station Road, Mosborough, Sheffield, S20 5AD

Director02 October 1996Active
68 Station Road, Mosborough, Sheffield, S20 5AD

Director01 April 2006Active
16 Kemp Close, Killamarsh, Sheffield, S21 1SX

Director01 April 2006Active

People with Significant Control

Mr Andrew Powell
Notified on:02 January 2024
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:C/O Renishaw Service Station, Station Road, Sheffield, England, S21 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Burdett
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:C/O Renishaw Service Station, Station Road, Sheffield, England, S21 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-19Officers

Termination director company with name termination date.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person secretary company with change date.

Download
2019-12-12Address

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

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-16Officers

Change person director company with change date.

Download
2017-05-16Officers

Change person secretary company with change date.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.