ASHFORDS REGULATORY COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
ASHFORDS REGULATORY COMPLIANCE LIMITED
COMPANY NUMBER
11248525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/03/2018
(6 years and 9 months old)
WEBSITE
www.ashfords.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2020
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
17/04/2018
25/04/2018
ASHFORDS REGULATORY CONSULTING LIMITED
View all previous names
DEVON
EX1 3LH
Ashford House
Grenadier Road
Exeter Business Park
EXETER
EX1 3LH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Louise Jane Workman (927278951) Appointed |
| 19/10/2023 | New Board Member Louise Jane Workman (927278951) Appointed |
| 30/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHFORDS REGULATORY COMPLIANCE LIMITED?
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 ASHFORDS REGULATORY COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHFORDS REGULATORY COMPLIANCE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Louise Jane Workman (927278951) Appointed |
| 19/10/2023 | New Board Member Louise Jane Workman (927278951) Appointed |
| 30/10/2020 | New Accounts filed |
| 07/08/2020 | New Board Member Louise Jane Workman (927278951) Appointed |
| 06/08/2020 | Garry Sutherland MacKay (913388172) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
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