ASHMORE SERVICES (NEWBURY) LIMITED - NEWBURY


Company Profile Company Filings

Overview

ASHMORE SERVICES (NEWBURY) LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
ASHMORE SERVICES (NEWBURY) LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASHMORE SERVICES (NEWBURY) LIMITED - NEWBURY

This company is listed in the following categories:
41100 - Development of building projects

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

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom
Previous trading names include:
ASHMORE COMMUNICATIONS LTD (until 11/10/2005)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART LUKER Dec 1964 British Director 2003-06-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-12-04 UNTIL 2001-12-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-04 UNTIL 2001-12-04 RESIGNED
WILLIAM SANDFORD Nov 1943 British Director 2001-12-04 UNTIL 2003-06-03 RESIGNED
NICOLA MOTH BURN British Secretary 2003-06-03 UNTIL 2015-09-30 RESIGNED
SUSAN JOAN CARGILL British Secretary 2001-12-04 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nicola Simone Moth-Burn 2016-04-06 - 2017-04-10 10/1972 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stewart Luker 2016-04-06 12/1964 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Ashmore Services (Newbury) Limited - Period Ending 2022-12-31 2023-09-14 31-12-2022 £3 Cash
Ashmore Services (Newbury) Limited - Period Ending 2021-12-31 2022-09-28 31-12-2021 £6,002 Cash
Ashmore Services (Newbury) Limited - Period Ending 2020-12-31 2021-05-25 31-12-2020 £5,202 Cash
Ashmore Services (Newbury) Limited - Period Ending 2019-12-31 2020-12-16 31-12-2019
Ashmore Services (Newbury) Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £-34,065 equity
Ashmore Services (Newbury) Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £-18,251 equity
Ashmore Services (Newbury) Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £-29,048 equity
Ashmore Services (Newbury) Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £57 Cash £-10,787 equity
Ashmore Services (Newbury) Limited - Period Ending 2014-12-31 2015-02-14 31-12-2014 £9,204 Cash £26,485 equity
Ashmore Services (Newbury) Limited - Period Ending 2013-12-31 2014-08-13 31-12-2013 £57 Cash £-12,473 equity

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