ASHMEAD APPLICATIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3TE

Company number 02751659
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 28 PIGEON FARM ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3TE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASHMEAD APPLICATIONS LIMITED are www.ashmeadapplications.co.uk, and www.ashmead-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Princes Risborough Rail Station is 4.6 miles; to Haddenham & Thame Parkway Rail Station is 7.9 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashmead Applications Limited is a Private Limited Company. The company registration number is 02751659. Ashmead Applications Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Ashmead Applications Limited is 28 Pigeon Farm Road Stokenchurch High Wycombe Buckinghamshire Hp14 3te. The company`s financial liabilities are £112.05k. It is £31.66k against last year. And the total assets are £135.23k, which is £31.5k against last year. DAVEY, Kim Lorraine is a Secretary of the company. DAVEY, Christopher is a Director of the company. DAVEY, Kim Lorraine is a Director of the company. DAVEY, Patrick Gerald is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


ashmead applications Key Finiance

LIABILITIES £112.05k
+39%
CASH n/a
TOTAL ASSETS £135.23k
+30%
All Financial Figures

Current Directors

Secretary
DAVEY, Kim Lorraine
Appointed Date: 01 October 1992
Director
DAVEY, Christopher
Appointed Date: 01 January 2016
37 years old
Director
DAVEY, Kim Lorraine
Appointed Date: 01 October 1992
68 years old
Director
DAVEY, Patrick Gerald
Appointed Date: 01 October 1992
70 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 October 1992
Appointed Date: 30 September 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 01 October 1992
Appointed Date: 30 September 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 October 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mr Patrick Gerald Davey Bsc Mimeche Ceng
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Lorraine Davey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Davey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHMEAD APPLICATIONS LIMITED Events

20 Apr 2017
Micro company accounts made up to 31 March 2017
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Appointment of Mr. Christopher Davey as a director on 1 January 2016
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
...
... and 46 more events
01 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1992
Director resigned;new director appointed
15 Oct 1992
Registered office changed on 15/10/92 from: scorpio house 102 sydney street chelsea. London SW3 6NJ
14 Oct 1992
Accounting reference date notified as 31/03
30 Sep 1992
Incorporation

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