ASHBURY EDUCATIONAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PB
Company number 03845520
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1N 2PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Units 9-14 Southbank House Black Prince Road London SE1 7SJ to 40 Holborn Viaduct London EC1N 2PB on 15 November 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASHBURY EDUCATIONAL SERVICES LIMITED are www.ashburyeducationalservices.co.uk, and www.ashbury-educational-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbury Educational Services Limited is a Private Limited Company. The company registration number is 03845520. Ashbury Educational Services Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Ashbury Educational Services Limited is 40 Holborn Viaduct London United Kingdom Ec1n 2pb. . DAVIES, Joan is a Secretary of the company. DAVIES, Justin is a Director of the company. POST, James Philip is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary CASTLE, Rachel has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Joan
Appointed Date: 10 January 2000
Director
DAVIES, Justin
Appointed Date: 16 November 1999
52 years old
Director
POST, James Philip
Appointed Date: 05 June 2002
52 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 21 September 1999
Secretary
CASTLE, Rachel
Resigned: 10 January 2000
Appointed Date: 16 November 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr James Philip Post
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Atterbury Davies
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBURY EDUCATIONAL SERVICES LIMITED Events

15 Nov 2016
Registered office address changed from Units 9-14 Southbank House Black Prince Road London SE1 7SJ to 40 Holborn Viaduct London EC1N 2PB on 15 November 2016
25 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registration of charge 038455200004, created on 7 July 2016
04 Dec 2015
Satisfaction of charge 1 in full
...
... and 52 more events
25 Nov 1999
Registered office changed on 25/11/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
25 Nov 1999
New secretary appointed
21 Sep 1999
Incorporation

ASHBURY EDUCATIONAL SERVICES LIMITED Charges

7 July 2016
Charge code 0384 5520 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
20 November 2014
Charge code 0384 5520 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
13 November 2012
All assets debenture
Delivered: 15 November 2012
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 16 December 2009
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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