ASHTON CONSULTING LIMITED - WOKING
Company Profile | Company Filings |
Overview
ASHTON CONSULTING LIMITED is a Private Limited Company from WOKING and has the status: Active.
ASHTON CONSULTING LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04007038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASHTON CONSULTING LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04007038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASHTON CONSULTING LIMITED - WOKING
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 DANESFIELD
WOKING
SURREY
GU23 6LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL HOUGHTON UNDERWOOD | Oct 1966 | New Zealander | Director | 2002-07-01 | CURRENT |
MR KEIICHI TAKAHASHI | Jan 1968 | Japanese | Director | 2015-01-15 | CURRENT |
MR AKIHIRO SAKAI | Jan 1967 | Japanese | Director | 2017-07-01 | CURRENT |
MS SHIHO MAKI | Mar 1977 | Japanese | Director | 2022-04-18 | CURRENT |
MR YUZO IWAYA | Aug 1982 | Japanese | Director | 2023-05-01 | CURRENT |
MRS TIFFANY ANN PURVES | Secretary | 2013-01-01 | CURRENT | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2004-09-22 | RESIGNED | ||
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2002-06-11 UNTIL 2003-04-30 | RESIGNED | ||
JOHN ANDREW SUNLEY | Mar 1955 | British | Director | 2000-06-22 UNTIL 2018-06-30 | RESIGNED |
MR TAKESHI MURO | May 1978 | Japanese | Director | 2015-01-15 UNTIL 2022-03-31 | RESIGNED |
MR TOSHIRO KUBOTA | Mar 1964 | Japanese | Director | 2016-07-01 UNTIL 2017-07-01 | RESIGNED |
MR YASUTOSHI HIRATSUKA | Nov 1963 | Japanese | Director | 2015-01-10 UNTIL 2016-07-01 | RESIGNED |
MICHAEL JOHN DEAN | British | Secretary | 2004-09-22 UNTIL 2013-01-01 | RESIGNED | |
JOHN GORDON SUNLEY | British | Secretary | 2000-06-22 UNTIL 2002-06-11 | RESIGNED | |
ANNE ROSALIND BATESON | Nominee Secretary | 2000-06-02 UNTIL 2000-06-22 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 2000-06-02 UNTIL 2000-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hakuhodo Inc. | 2016-10-26 | Minato-Ku | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ashton Consulting Limited - Filleted accounts | 2024-03-26 | 31-12-2023 | £1,997,931 Cash £2,057,303 equity |
Ashton Consulting Limited - Filleted accounts | 2023-03-31 | 31-12-2022 | £1,818,826 Cash £2,163,636 equity |
Ashton Consulting Limited - Filleted accounts | 2022-04-23 | 31-12-2021 | £2,190,919 Cash £2,203,284 equity |
Ashton Consulting Limited - Filleted accounts | 2021-04-07 | 31-12-2020 | £1,958,341 Cash £2,017,248 equity |