Company number 03032510
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address FIRTH PARISH 1 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1,000
. The most likely internet sites of ASHBURN FINANCIAL SERVICES LIMITED are www.ashburnfinancialservices.co.uk, and www.ashburn-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburn Financial Services Limited is a Private Limited Company.
The company registration number is 03032510. Ashburn Financial Services Limited has been working since 13 March 1995.
The present status of the company is Active. The registered address of Ashburn Financial Services Limited is Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . UTTLEY, Yvonne is a Secretary of the company. PARTRIDGE, Victoria Louise is a Director of the company. UTTLEY, Ian is a Director of the company. UTTLEY, Yvonne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary UTTLEY, Ian has been resigned. Director FOSTER, Paul has been resigned. Director TISSINGTON, Charles William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 1995
Appointed Date: 13 March 1995
Secretary
UTTLEY, Ian
Resigned: 30 November 2004
Appointed Date: 14 March 1995
Director
FOSTER, Paul
Resigned: 30 November 2004
Appointed Date: 14 March 1995
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 1995
Appointed Date: 13 March 1995
Persons With Significant Control
Mr Ian Uttley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Uttley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHBURN FINANCIAL SERVICES LIMITED Events
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 55 more events
13 Dec 1995
Accounting reference date notified as 31/03
21 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
13 Mar 1995
Incorporation