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ASHMORE SERVICES (NEWBURY) LIMITED - 2, Old Bath Road, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04333286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Old Bath Road
- Newbury
- Berkshire
- RG14 1QL 2, Old Bath Road, Newbury, Berkshire, RG14 1QL UK
Management
- Managing Directors
- STEWART LUKER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-04
- Age Of Company 2001-12-04 22 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Stewart Luker
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASHMORE COMMUNICATIONS LTD
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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ASHMORE SERVICES (NEWBURY) LIMITED Company Description
- ASHMORE SERVICES (NEWBURY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04333286. Its current trading status is "live". It was registered 2001-12-04. It was previously called ASHMORE COMMUNICATIONS LTD. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 2 .
Get ASHMORE SERVICES (NEWBURY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashmore Services (Newbury) Limited - 2, Old Bath Road, Newbury, Berkshire, United Kingdom
- 2001-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04333286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04333286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04333286#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, SECRETARY NICOLA MOTH BURN (2016-04-21) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART LUKER / 17/12/2015 (2016-01-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA MOTH BURN / 17/12/2015 (2016-01-15) - CH03
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01/12/15 FULL LIST (2016-01-15) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-02-13) - AA
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keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA MOTH BURN / 04/08/2014 (2014-08-12) - CH03
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-12) - AA
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keyboard_arrow_right 2013
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01/12/13 FULL LIST (2013-12-20) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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keyboard_arrow_right 2012
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01/12/12 FULL LIST (2012-12-19) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-22) - AA
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keyboard_arrow_right 2011
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01/12/10 FULL LIST (2011-02-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART LUKER / 19/12/2011 (2011-12-30) - CH01
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01/12/11 FULL LIST (2011-12-30) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA MOTH BURN / 19/12/2011 (2011-12-30) - CH03
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keyboard_arrow_right 2010
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CHANGE PERSON AS SECRETARY (2010-09-30) - CH03
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART LUKER / 30/09/2010 (2010-09-30) - CH01
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01/12/09 FULL LIST (2010-01-06) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-21) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM (2008-12-01) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-05) - AA
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-01-11) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-01-15) - AA
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-12-10) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-10-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-10-17) - 288c
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM: (2005-10-14) - 287
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COMPANY NAME CHANGED (2005-10-11) - CERTNM
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2004-03-24) - 363s
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AD 03/06/03--------- (2004-03-24) - 88(2)R
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM: (2003-06-16) - 287
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SECRETARY RESIGNED (2003-06-17) - 288b
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DIRECTOR RESIGNED (2003-06-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-18) - AA
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NEW DIRECTOR APPOINTED (2003-06-27) - 288a
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NEW SECRETARY APPOINTED (2003-06-27) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363s
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DIRECTOR RESIGNED (2002-11-20) - 288b
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SECRETARY RESIGNED (2002-11-20) - 288b
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NEW SECRETARY APPOINTED (2002-11-20) - 288a
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NEW DIRECTOR APPOINTED (2002-11-20) - 288a
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-12-04) - NEWINC
