| Company Name | Ashtron UK Limited |
|---|---|
| Director | Ashish Dixit |
| Company Status | Active |
| Company Number | 05441129 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ashish Dixit |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Pont Street London SW1X 0BD |
| Secretary Name | Gregory Carlton James Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(2 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Business Consultant |
| Correspondence Address | 55 Pembroke Road Erith Kent DA8 1BY |
| Secretary Name | Punita Chandel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 4 Mattocke Road Hitchin Hertfordshire CG5 1EH |
Contact
| Website | ashtron.com |
|---|
Location
| Registered Address | 45 Pont Street London SW1X 0BD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ashish Dixit 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,003 |
| Cash | £22,785 |
| Current Liabilities | £1,606 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
Filing History
| 28 October 2020 | Director's details changed for Mr Ashish Dixit on 10 December 2019 (2 pages) |
|---|---|
| 30 May 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 8 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 17 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 June 2014 | Director's details changed for Mr. Ashish Dixit on 4 April 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Mr. Ashish Dixit on 4 April 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Register inspection address has been changed from Flat 62 33 Borland Road Nunhead London SE15 3BL United Kingdom (1 page) |
| 9 June 2014 | Register inspection address has been changed from Flat 62 33 Borland Road Nunhead London SE15 3BL United Kingdom (1 page) |
| 9 June 2014 | Director's details changed for Mr. Ashish Dixit on 4 April 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 August 2013 | Registered office address changed from C/O Ashtron Uk Ltd 1 Grosvenor Crescent London SW1X 7EF United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from C/O Ashtron Uk Ltd 1 Grosvenor Crescent London SW1X 7EF United Kingdom on 12 August 2013 (1 page) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 17 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 17 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 17 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 June 2011 | Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 30 June 2011 (1 page) |
| 30 June 2011 | Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 30 June 2011 (1 page) |
| 2 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2011 | Register inspection address has been changed (1 page) |
| 2 June 2011 | Register inspection address has been changed (1 page) |
| 2 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Registered office address changed from 3 More London Riverside 1St Floor, London SE12RE on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 3 More London Riverside 1St Floor, London SE12RE on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 3 More London Riverside 1St Floor, London SE12RE on 1 June 2011 (1 page) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Director's details changed for Mr. Ashish Dixit on 3 May 2010 (2 pages) |
| 5 June 2010 | Director's details changed for Mr. Ashish Dixit on 3 May 2010 (2 pages) |
| 5 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Mr. Ashish Dixit on 3 May 2010 (2 pages) |
| 4 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 9 May 2008 | Director's change of particulars / ashish dixit / 08/05/2008 (2 pages) |
| 9 May 2008 | Director's change of particulars / ashish dixit / 08/05/2008 (2 pages) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 209 clapham road london SW9 0QH (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 209 clapham road london SW9 0QH (1 page) |
| 22 June 2007 | Location of debenture register (1 page) |
| 22 June 2007 | Location of debenture register (1 page) |
| 22 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 12 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 21 April 2006 | Secretary's particulars changed (1 page) |
| 21 April 2006 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 3 May 2005 | Incorporation (13 pages) |
| 3 May 2005 | Incorporation (13 pages) |