Ashbourne Strategic Consulting Limited

Company Name	Ashbourne Strategic Consulting Limited
Director	Alexandra Elizabeth Godfrey Walmsley
Company Status	Active
Company Number	05285168
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Dr Alexandra Elizabeth Godfrey Walmsley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rotherwood Road London SW15 1JZ

Secretary Name	Trudi Elizabeth Morgan
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Jacobs Close Romsey Hampshire SO51 5UZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 968802542
Telephone region	Mobile

Location

Registered Address	12 Rotherwood Road London SW15 1JZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Dr Alexandra Elizabeth Godfrey Ashbourne 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,240
Cash	£7,407
Current Liabilities	£3,876

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
12 November 2020	Change of details for Dr Alex Elizabeth Ashbourne-Walmsley as a person with significant control on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne-Walmsley on 20 February 2010 (2 pages)
13 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (3 pages)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 November 2013	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne-Walmsley on 23 August 2013 (2 pages)
21 November 2013	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne-Walmsley on 23 August 2013 (2 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
20 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
20 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
25 January 2010	Termination of appointment of Trudi Morgan as a secretary (1 page)
25 January 2010	Termination of appointment of Trudi Morgan as a secretary (1 page)
10 January 2010	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne-Walmsley on 12 November 2009 (2 pages)
10 January 2010	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne-Walmsley on 12 November 2009 (2 pages)
10 January 2010	Director's details changed for Dr Alexandra Elizabeth Godfrey Ashbourne on 9 January 2010 (2 pages)
10 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
10 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
9 January 2010	Registered office address changed from Flat 9 83 St George's Drive London SW1V 4DB on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from 12 Rotherwood Road London SW15 1JZ United Kingdom on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from Flat 9 83 St George's Drive London SW1V 4DB on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from Flat 9 83 St George's Drive London SW1V 4DB on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from 12 Rotherwood Road London SW15 1JZ United Kingdom on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from 12 Rotherwood Road London SW15 1JZ United Kingdom on 9 January 2010 (1 page)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 January 2009	Return made up to 12/11/08; full list of members (3 pages)
26 January 2009	Return made up to 12/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 November 2007	Return made up to 12/11/07; no change of members (6 pages)
29 November 2007	Return made up to 12/11/07; no change of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 January 2007	Return made up to 12/11/06; full list of members (6 pages)
3 January 2007	Return made up to 12/11/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
7 December 2005	Return made up to 12/11/05; full list of members (6 pages)
7 December 2005	Return made up to 12/11/05; full list of members (6 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
12 November 2004	Incorporation (16 pages)
12 November 2004	Incorporation (16 pages)

Ashbourne Strategic Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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