ASHTEAD BI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ashtead Bi Limited. The company was founded 10 years ago and was given the registration number 09115694. The firm's registered office is in ASHTEAD. You can find them at 125 Overdale, , Ashtead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ASHTEAD BI LIMITED |
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| Company Number | : | 09115694 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 125 Overdale, Ashtead, Surrey, KT21 1PZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 03 July 2014 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 03 July 2014 | Active |
People with Significant Control
| Mrs Penelope Ayres |
| Notified on | : | 26 June 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Penelope Anne Ayres |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Address | : | 125, Overdale, Ashtead, KT21 1PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Kenneth Ayres |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)