Ashlei Associates Limited

Company Name	Ashlei Associates Limited
Directors	Samir Patel and Mayuri Patel
Company Status	Active
Company Number	04176959
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Samir Patel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(11 years after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	73 Kenilworth Avenue Harrow Middlesex HA2 8RZ

Director Name	Mrs Mayuri Patel
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Heath Drive Heath Drive Sutton Surrey SM2 5RP

Director Name	Mr Amit Patel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	63 Brecon Close Mitcham Surrey CR4 1XB

Director Name	Dipti Patel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Administrative
Correspondence Address	53 Buckland Way Worcester Park Surrey KT4 8NT

Director Name	Mrs Mayuri Patel
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Heath Drive Sutton Surrey SM2 5RP

Secretary Name	Ileshchandra Patel
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Secretarial
Country of Residence	United Kingdom
Correspondence Address	7 Heath Drive Sutton Surrey SM2 5RP

Secretary Name	Mrs Mayuri Patel
Nationality	British
Status	Resigned
Appointed	07 March 2009(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 June 2009)
Role	Manager
Country of Residence	England
Correspondence Address	7 Heath Drive Sutton Surrey SM2 5RP

Secretary Name	Mr Samir Patel
Status	Resigned
Appointed	02 June 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2012)
Role	Company Director
Correspondence Address	73 Kenilworth Avenue South Harrow Middlesex HA2 8RZ

Director Name	Mr Samir Patel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 03 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	63 Brecon Close Mitcham Surrey CR4 1XB

Secretary Name	Dipti Patel
Status	Resigned
Appointed	07 March 2012(11 years after company formation)
Appointment Duration	2 years (resigned 07 March 2014)
Role	Company Director
Correspondence Address	73 Kenilworth Avenue Harrow Middlesex HA2 8RZ

Secretary Name	Mrs Sumitra Patel
Status	Resigned
Appointed	25 April 2018(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2020)
Role	Company Director
Correspondence Address	73 Kenilworth Avenue Harrow Middlesex HA2 8RZ

Secretary Name	Mr Akash Patel
Status	Resigned
Appointed	13 December 2020(19 years, 9 months after company formation)
Appointment Duration	1 month (resigned 14 January 2021)
Role	Company Director
Correspondence Address	5 Cork Square London E1W 2NG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	7 Heath Drive Sutton SM2 5RP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Akash Patel 25.00% Ordinary A
50 at £1	Samir Patel 25.00% Ordinary B
50 at £1	Sohini Patel 25.00% Ordinary A
50 at £1	Sumit Patel 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£17,111
Cash	£364
Current Liabilities	£17,690

Accounts

Latest Accounts	7 March 2023 (1 year, 1 month ago)
Next Accounts Due	7 December 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	07 March

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

9 January 2021	Appointment of Mr Akash Patel as a secretary on 13 December 2020 (2 pages)
9 January 2021	Termination of appointment of Sumitra Patel as a secretary on 13 December 2020 (1 page)
6 June 2020	Micro company accounts made up to 7 September 2019 (3 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 7 September 2018 (2 pages)
27 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 7 September 2017 (2 pages)
26 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
26 April 2018	Appointment of Mrs Sumitra Patel as a secretary on 25 April 2018 (2 pages)
6 June 2017	Micro company accounts made up to 7 September 2016 (2 pages)
6 June 2017	Micro company accounts made up to 7 September 2016 (2 pages)
4 May 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 7 September 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 7 September 2015 (4 pages)
17 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (4 pages)
17 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (4 pages)
1 June 2015	Total exemption small company accounts made up to 7 September 2014 (4 pages)
1 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (4 pages)
1 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (4 pages)
1 June 2015	Total exemption small company accounts made up to 7 September 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 7 September 2014 (4 pages)
1 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (4 pages)
26 April 2014	Total exemption small company accounts made up to 7 September 2013 (4 pages)
26 April 2014	Total exemption small company accounts made up to 7 September 2013 (4 pages)
26 April 2014	Total exemption small company accounts made up to 7 September 2013 (4 pages)
11 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders (4 pages)
11 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders (4 pages)
11 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders (4 pages)
11 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (4 pages)
8 March 2014	Termination of appointment of Dipti Patel as a secretary (1 page)
8 March 2014	Termination of appointment of Dipti Patel as a secretary on 7 March 2014 (1 page)
8 March 2014	Termination of appointment of Dipti Patel as a secretary on 7 March 2014 (1 page)
8 March 2014	Termination of appointment of Dipti Patel as a secretary on 7 March 2014 (1 page)
29 May 2013	Total exemption small company accounts made up to 7 September 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 7 September 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 7 September 2012 (3 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 7 September 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 7 September 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 7 September 2011 (5 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Amit Patel as a director on 7 March 2012 (1 page)
28 March 2012	Termination of appointment of Samir Patel as a secretary on 7 March 2012 (1 page)
28 March 2012	Appointment of Samir Patel as a director on 7 March 2012 (2 pages)
28 March 2012	Appointment of Samir Patel as a director on 7 March 2012 (2 pages)
28 March 2012	Appointment of Samir Patel as a director on 7 March 2012 (2 pages)
28 March 2012	Appointment of Dipti Patel as a secretary on 7 March 2012 (1 page)
28 March 2012	Appointment of Dipti Patel as a secretary on 7 March 2012 (1 page)
28 March 2012	Termination of appointment of Samir Patel as a secretary on 7 March 2012 (1 page)
28 March 2012	Appointment of Dipti Patel as a secretary (1 page)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Samir Patel as a secretary on 7 March 2012 (1 page)
28 March 2012	Appointment of Samir Patel as a director (2 pages)
28 March 2012	Termination of appointment of Samir Patel as a secretary (1 page)
28 March 2012	Termination of appointment of Amit Patel as a director on 7 March 2012 (1 page)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Appointment of Dipti Patel as a secretary on 7 March 2012 (1 page)
28 March 2012	Termination of appointment of Amit Patel as a director (1 page)
28 March 2012	Termination of appointment of Amit Patel as a director on 7 March 2012 (1 page)
10 February 2012	Registered office address changed from 63 Brecon Close Mitcham Surrey CR4 1XB on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 63 Brecon Close Mitcham Surrey CR4 1XB on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 63 Brecon Close Mitcham Surrey CR4 1XB on 10 February 2012 (1 page)
20 June 2011	Termination of appointment of Samir Patel as a director (1 page)
20 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
20 June 2011	Appointment of Mr Amit Patel as a director (2 pages)
20 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
20 June 2011	Termination of appointment of Samir Patel as a director (1 page)
20 June 2011	Termination of appointment of Samir Patel as a director (1 page)
20 June 2011	Appointment of Mr Amit Patel as a director (2 pages)
20 June 2011	Termination of appointment of Samir Patel as a director (1 page)
7 June 2011	Termination of appointment of Amit Patel as a director (1 page)
7 June 2011	Appointment of Mr Samir Patel as a director (2 pages)
7 June 2011	Termination of appointment of Amit Patel as a director (1 page)
7 June 2011	Appointment of Mr Samir Patel as a director (2 pages)
3 June 2011	Total exemption small company accounts made up to 7 September 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 7 September 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 7 September 2010 (5 pages)
6 June 2010	Total exemption small company accounts made up to 7 September 2009 (5 pages)
6 June 2010	Total exemption small company accounts made up to 7 September 2009 (5 pages)
6 June 2010	Total exemption small company accounts made up to 7 September 2009 (5 pages)
2 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Amit Patel on 7 October 2009 (2 pages)
2 June 2010	Director's details changed for Amit Patel on 7 October 2009 (2 pages)
2 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Amit Patel on 7 October 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 7 September 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 7 September 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 7 September 2008 (5 pages)
4 June 2009	Return made up to 09/03/09; full list of members (4 pages)
4 June 2009	Return made up to 09/03/09; full list of members (4 pages)
3 June 2009	Secretary appointed mr samir patel (1 page)
3 June 2009	Secretary appointed mr samir patel (1 page)
2 June 2009	Appointment terminated secretary mayuri patel (1 page)
2 June 2009	Appointment terminated secretary mayuri patel (1 page)
10 March 2009	Appointment terminated secretary ileshchandra patel (1 page)
10 March 2009	Secretary appointed mrs mayuri patel (1 page)
10 March 2009	Secretary appointed mrs mayuri patel (1 page)
10 March 2009	Appointment terminated secretary ileshchandra patel (1 page)
2 July 2008	Total exemption small company accounts made up to 7 September 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 7 September 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 7 September 2007 (4 pages)
12 March 2008	Return made up to 09/03/08; full list of members (4 pages)
12 March 2008	Return made up to 09/03/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 7 September 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 7 September 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 7 September 2006 (4 pages)
5 April 2007	Return made up to 09/03/07; full list of members (3 pages)
5 April 2007	Return made up to 09/03/07; full list of members (3 pages)
10 July 2006	Total exemption small company accounts made up to 7 September 2005 (4 pages)
10 July 2006	Total exemption small company accounts made up to 7 September 2005 (4 pages)
10 July 2006	Total exemption small company accounts made up to 7 September 2005 (4 pages)
30 March 2006	Return made up to 09/03/06; full list of members (3 pages)
30 March 2006	Return made up to 09/03/06; full list of members (3 pages)
12 July 2005	Total exemption small company accounts made up to 7 September 2004 (4 pages)
12 July 2005	Total exemption small company accounts made up to 7 September 2004 (4 pages)
12 July 2005	Total exemption small company accounts made up to 7 September 2004 (4 pages)
14 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 July 2004	Total exemption small company accounts made up to 7 September 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 7 September 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 7 September 2003 (4 pages)
14 April 2004	Return made up to 09/03/04; full list of members (8 pages)
14 April 2004	Return made up to 09/03/04; full list of members (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 53 buckland way worcester park surrey KT4 8NT (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 53 buckland way worcester park surrey KT4 8NT (1 page)
14 April 2003	Return made up to 09/03/03; full list of members (8 pages)
14 April 2003	Return made up to 09/03/03; full list of members (8 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
13 January 2003	Total exemption small company accounts made up to 7 September 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 7 September 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 7 September 2002 (4 pages)
11 March 2002	Accounting reference date extended from 31/03/02 to 07/09/02 (1 page)
11 March 2002	Accounting reference date extended from 31/03/02 to 07/09/02 (1 page)
11 March 2002	Return made up to 09/03/02; full list of members (7 pages)
11 March 2002	Ad 09/03/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
11 March 2002	Return made up to 09/03/02; full list of members (7 pages)
11 March 2002	Ad 09/03/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 53 buckland way worcester park surrey KT4 8NT (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 53 buckland way worcester park surrey KT4 8NT (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 7 heath drive sutton surrey SM2 5RP (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 7 heath drive sutton surrey SM2 5RP (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
9 March 2001	Incorporation (10 pages)
9 March 2001	Incorporation (10 pages)

Ashlei Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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