ASHBY'S BUSINESS CONSULTANTS LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY
Company number 04574315
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 183 . The most likely internet sites of ASHBY'S BUSINESS CONSULTANTS LIMITED are www.ashbysbusinessconsultants.co.uk, and www.ashby-s-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ashby S Business Consultants Limited is a Private Limited Company. The company registration number is 04574315. Ashby S Business Consultants Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Ashby S Business Consultants Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. . ANDREWS, Jill is a Secretary of the company. ANDREWS, Jill is a Director of the company. STONE, Karen Ann is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director COAD, Darryl John has been resigned. Director GOODRIDGE, Robin David has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director MORTON, Neville Hugh has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ANDREWS, Jill
Appointed Date: 29 October 2002
Director
ANDREWS, Jill
Appointed Date: 29 October 2002
57 years old
Director
STONE, Karen Ann
Appointed Date: 23 June 2003
63 years old

Resigned Directors

Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 29 October 2002
Appointed Date: 25 October 2002
Director
COAD, Darryl John
Resigned: 17 September 2010
Appointed Date: 01 November 2002
52 years old
Director
GOODRIDGE, Robin David
Resigned: 06 November 2015
Appointed Date: 01 November 2002
62 years old
Director
INITIAL DIRECT LIMITED
Resigned: 29 October 2002
Appointed Date: 25 October 2002
Director
MORTON, Neville Hugh
Resigned: 31 August 2009
Appointed Date: 29 October 2002
81 years old

Persons With Significant Control

Mrs Karen Ann Stone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jill Andrews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBY'S BUSINESS CONSULTANTS LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 183
10 Nov 2015
Change of share class name or designation
10 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 183
...
... and 49 more events
12 Nov 2002
New secretary appointed;new director appointed
05 Nov 2002
Director resigned
05 Nov 2002
Secretary resigned
05 Nov 2002
Registered office changed on 05/11/02 from: unit 18 greenwich centre business park greenwich london SE10 9QF
25 Oct 2002
Incorporation

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