This company is commonly known as Ashton Bentley Group Limited. The company was founded 8 years ago and was given the registration number 10015324. The firm's registered office is in LONDON. You can find them at 12th Floor, 6, New Street Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ASHTON BENTLEY GROUP LIMITED |
|---|---|---|
| Company Number | : | 10015324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12th Floor, 6, New Street Square, London, United Kingdom, EC4A 3BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 19 February 2016 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 06 June 2016 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 06 June 2016 | Active |
| 12th Floor, 6, New Street Square, London, United Kingdom, EC4A 3BF | Director | 19 February 2016 | Active |
| Mr Roger Alan Vinton | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Mr Roger Nicholas Mcardell | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Resolution | Resolution. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-30 | Capital | Capital allotment shares. | Download |
| 2016-06-06 | Officers | Appoint person director company with name date. | Download |
| 2016-06-06 | Officers | Appoint person director company with name date. | Download |
| 2016-06-06 | Officers | Termination director company with name termination date. | Download |
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