ASHWAY ENGINEERING LIMITED

ASHWAY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHWAY ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02157411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHWAY ENGINEERING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASHWAY ENGINEERING LIMITED located?

    Registered Office Address
    42 Weir Road Durnsford Industrial Estate
    Wimbledon
    SW19 8UG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHWAY ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASHWAY ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for ASHWAY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Termination of appointment of Nicholas Elliot Segal as a secretary on Jun 16, 2017

    1 pagesTM02

    Termination of appointment of Nicholas Elliot Segal as a director on Jun 16, 2017

    1 pagesTM01

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 10,000
    SH01

    Who are the officers of ASHWAY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLOZZI, Roberto
    27 Foxley Lane
    CR8 3EH Purley
    Surrey
    Director
    27 Foxley Lane
    CR8 3EH Purley
    Surrey
    EnglandItalian25714750003
    LEAVER, David Thomas
    70 Markfield Road
    CR3 6RN Caterham
    Surrey
    Secretary
    70 Markfield Road
    CR3 6RN Caterham
    Surrey
    British1953710001
    SEGAL, Nicholas Elliot
    71 Clarence Way
    NW1 8DG London
    Secretary
    71 Clarence Way
    NW1 8DG London
    British8982240001
    URQUHART, Ian Mcdonald
    Greencroft Cottage Hextall Lane
    Bletchingley
    RH1 4QT Redhill
    Surrey
    Secretary
    Greencroft Cottage Hextall Lane
    Bletchingley
    RH1 4QT Redhill
    Surrey
    British16008910001
    ASCOUGH, William Stephen
    57 Lambert Road
    SM7 2QU Banstead
    Surrey
    Director
    57 Lambert Road
    SM7 2QU Banstead
    Surrey
    British37501980004
    BUCKLEY, Colin Howard
    4 Parsley Gardens
    CR0 8YG Croydon
    Director
    4 Parsley Gardens
    CR0 8YG Croydon
    EnglandBritish61845750001
    LEAVER, David Thomas
    70 Markfield Road
    CR3 6RN Caterham
    Surrey
    Director
    70 Markfield Road
    CR3 6RN Caterham
    Surrey
    British1953710001
    SEGAL, Nicholas Elliot
    71 Clarence Way
    NW1 8DG London
    Director
    71 Clarence Way
    NW1 8DG London
    United KingdomBritish8982240001
    URQUHART, Ian Mcdonald
    Greencroft Cottage Hextall Lane
    Bletchingley
    RH1 4QT Redhill
    Surrey
    Director
    Greencroft Cottage Hextall Lane
    Bletchingley
    RH1 4QT Redhill
    Surrey
    British16008910001

    Who are the persons with significant control of ASHWAY ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weir Road
    SW19 8UG London
    42
    England
    Apr 06, 2016
    Weir Road
    SW19 8UG London
    42
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02934879
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0