ASHTON BENTLEY TECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

ASHTON BENTLEY TECHNOLOGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASHTON BENTLEY TECHNOLOGY LTD was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASHTON BENTLEY TECHNOLOGY LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2015-09-22 CURRENT
MR ANTHONY WAKEFIELD LEEDHAM Apr 1959 British Director 2015-09-22 CURRENT
MR ROGER NICHOLAS MCARDELL Dec 1966 British Director 2015-09-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ashton Bentley Group Limited 2016-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Alan Vinton 2016-04-06 - 2016-08-10 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Nicholas Mcardell 2016-04-06 - 2016-08-10 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ASHTON BENTLEY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASHTON BENTLEY ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHTON BENTLEY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCHOONER PARK CROSSWAYS LIMITED GRAVESEND UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ASHTON BENTLEY LEISURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
ASHTON BENTLEY RENEWABLES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DAIRYLAND FARM PARK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks

Free Reports Available

Report Date Filed Date of Report Assets
Ashton Bentley Technology Limited - Period Ending 2022-09-30 2023-06-22 30-09-2022 £8,798 Cash £137,253 equity
Ashton Bentley Technology Limited - Period Ending 2021-09-30 2022-09-28 30-09-2021 £66 Cash £117,276 equity

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