ASHLEY-EDISON INTERNATIONAL LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3DP

Company number 05674146
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address ABACUS HOUSE, 93 HIGH STREET, HUNTINGDON, CAMBS, PE29 3DP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 . The most likely internet sites of ASHLEY-EDISON INTERNATIONAL LIMITED are www.ashleyedisoninternational.co.uk, and www.ashley-edison-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Edison International Limited is a Private Limited Company. The company registration number is 05674146. Ashley Edison International Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Ashley Edison International Limited is Abacus House 93 High Street Huntingdon Cambs Pe29 3dp. . DOVER, Simon James, Secretary is a Secretary of the company. DOVER, Alan George Peter is a Director of the company. DOVER, Simon James is a Director of the company. GOH, Francis Phuay Hua is a Director of the company. WONG, Ivan Wan Hoong is a Director of the company. Director DOVER, Simon James, Secretary has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DOVER, Simon James, Secretary
Appointed Date: 12 January 2006
Director
DOVER, Alan George Peter
Appointed Date: 06 June 2007
88 years old
Director
DOVER, Simon James
Appointed Date: 25 March 2011
62 years old
Director
GOH, Francis Phuay Hua
Appointed Date: 12 January 2006
71 years old
Director
WONG, Ivan Wan Hoong
Appointed Date: 12 January 2006
71 years old

Resigned Directors

Director
DOVER, Simon James, Secretary
Resigned: 06 June 2007
Appointed Date: 12 January 2006
62 years old

Persons With Significant Control

Mr Alan George Peter Dover
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY-EDISON INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 5,000
...
... and 23 more events
19 Jun 2007
Director resigned
25 Jan 2007
Return made up to 12/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2006
Registered office changed on 11/11/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
11 Nov 2006
Accounting reference date extended from 31/01/07 to 31/03/07
12 Jan 2006
Incorporation

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