ASHRIDGE GROUP LTD
Active - Accounts Filed
General Information
NAME
ASHRIDGE GROUP LTD
COMPANY NUMBER
08129423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
04/07/2012
(12 years and 5 months old)
WEBSITE
ashridgesecurity.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/11/2013
03/06/2016
ASHRIDGE SECURITY MANAGEMENT LIMITED
View all previous names
BUCKINGHAMSHIRE
LU7 0JL
Telephone: 08000855022
TPS: No
3 Liscombe South Liscombe Park
Soulbury
Leighton Buzzard
Buckinghamshire LU7 0JL
LU7 0JL
Telephone: 0855022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHRIDGE GROUP LTD | Active - Accounts Filed | View Report |
| COGNITIOUS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHRIDGE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHRIDGE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2012 - Present (12 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/07/2012 - Present (12 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 26 |
View Report |
|
THE MGROUP SECRETARIAL SERVICES LIMITED 01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2012 - 31/10/2013 (1 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHRIDGE GROUP LTD | Active - Accounts Filed | View Report |
| COGNITIOUS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 18/04/2022 | New Company Secretary THE MGROUP SECRETARIAL SERVICES LIMITED (911484032) Appointed |
| 08/04/2022 | HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (916934288) has left the board |
| 08/04/2022 | New Company Secretary THE MGROUP SECRETARIAL SERVICES LIMITED (929447738) Appointed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | HAINES WATTS (BERKHAMSTED) LIMITED (920402387) has left the board |
| 24/03/2020 | New Company Secretary HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (916934288) Appointed |
| 14/02/2020 | New Accounts filed |
| 12/02/2020 | New Company Secretary HAINES WATTS (BERKHAMSTED) LIMITED (920402387) Appointed |
| 12/02/2020 | HAINES WATTS (BERKHAMSTED) LIMITED (926674316) has left the board |
| 05/02/2020 | Change in Reg. Office |
| 05/02/2020 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 05/02/2020 | New Company Secretary HAINES WATTS (BERKHAMSTED) LIMITED (926674316) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 28/07/2017 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 28/07/2017 | CLARK HOWES BUSINESS SERVICES LIMITED (923536589) has left the board |
| 25/07/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 14/07/2017 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (923536589) Appointed |
| 11/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 05/11/2013 | Change in Reg. Office |
| 05/11/2013 | Lynne Cheryl James (915934561) has left the board |
| 30/07/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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