| Company Name | Ashton Bentley Group Limited |
|---|---|
| Directors | Roger Nicholas McArdell and Anthony Wakefield Leedham |
| Company Status | Active |
| Company Number | 10015324 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2016(8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Roger Nicholas McArdell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Director Name | Mr Anthony Wakefield Leedham |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2016(same day as company formation) |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| Director Name | Mr David Ian Thompson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor, 6 New Street Square London EC4A 3BF |
Location
| Registered Address | 100 Liverpool Street London EC2M 2AT |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 6 May 2020 | Delivered on: 7 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 September 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
|---|---|
| 8 July 2023 | Total exemption full accounts made up to 30 September 2022 (18 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 30 September 2021 (18 pages) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 21 February 2022 | Registered office address changed from 12th Floor, 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (18 pages) |
| 30 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 30 September 2019 (17 pages) |
| 7 May 2020 | Registration of charge 100153240001, created on 6 May 2020 (6 pages) |
| 25 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 September 2018 (16 pages) |
| 28 May 2019 | Resolutions
|
| 21 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (16 pages) |
| 21 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 21 February 2018 | Change of details for Mr Roger Alan Vinton as a person with significant control on 20 February 2018 (2 pages) |
| 23 May 2017 | Total exemption full accounts made up to 30 September 2016 (18 pages) |
| 23 May 2017 | Total exemption full accounts made up to 30 September 2016 (18 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 9 January 2017 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
| 9 January 2017 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
| 30 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
|
| 30 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
|
| 6 June 2016 | Appointment of Mr Roger Nicholas Mcardell as a director on 6 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Roger Nicholas Mcardell as a director on 6 June 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of David Ian Thompson as a director on 6 June 2016 (1 page) |
| 6 June 2016 | Appointment of Mr Anthony Wakefield Leedham as a director on 6 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Anthony Wakefield Leedham as a director on 6 June 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of David Ian Thompson as a director on 6 June 2016 (1 page) |
| 24 May 2016 | Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 12th Floor, 6 New Street Square London EC4A 3BF on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 12th Floor, 6 New Street Square London EC4A 3BF on 24 May 2016 (1 page) |
| 19 February 2016 | Incorporation
Statement of capital on 2016-02-19
|
| 19 February 2016 | Incorporation
Statement of capital on 2016-02-19
|