ASHTON BENTLEY GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 10015324
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 12TH FLOOR, 6, NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 30 September 2016; Statement of capital following an allotment of shares on 10 August 2016 GBP 200 . The most likely internet sites of ASHTON BENTLEY GROUP LIMITED are www.ashtonbentleygroup.co.uk, and www.ashton-bentley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Bentley Group Limited is a Private Limited Company. The company registration number is 10015324. Ashton Bentley Group Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Ashton Bentley Group Limited is 12th Floor 6 New Street Square London United Kingdom Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. LEEDHAM, Anthony Wakefield is a Director of the company. MCARDELL, Roger Nicholas is a Director of the company. Director THOMPSON, David Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 19 February 2016
Director
LEEDHAM, Anthony Wakefield
Appointed Date: 06 June 2016
66 years old
Director
MCARDELL, Roger Nicholas
Appointed Date: 06 June 2016
58 years old

Resigned Directors

Director
THOMPSON, David Ian
Resigned: 06 June 2016
Appointed Date: 19 February 2016
45 years old

Persons With Significant Control

Mr Roger Alan Vinton
Notified on: 10 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Nicholas Mcardell
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON BENTLEY GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Jan 2017
Previous accounting period shortened from 28 February 2017 to 30 September 2016
30 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 200
06 Jun 2016
Appointment of Mr Anthony Wakefield Leedham as a director on 6 June 2016
06 Jun 2016
Appointment of Mr Roger Nicholas Mcardell as a director on 6 June 2016
06 Jun 2016
Termination of appointment of David Ian Thompson as a director on 6 June 2016
24 May 2016
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 12th Floor, 6 New Street Square London EC4A 3BF on 24 May 2016
19 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 1

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