ASHLEY STEWART LTD.

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

    Company NameASHLEY STEWART LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02740833
    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 ASHLEY STEWART LTD.?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ASHLEY STEWART LTD. located?

    Registered Office Address
    7 Cockhall Close
    Litlington
    SG8 0RB Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHLEY STEWART LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ASHLEY STEWART LTD.?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ASHLEY STEWART LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    4 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Appointment of Arnold Guise Associates Limited as a secretary on Jan 18, 2019

    2 pagesAP04

    Termination of appointment of Wkh Company Services Limited as a secretary on Jan 18, 2019

    1 pagesTM02

    Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 7 Cockhall Close Litlington Royston SG8 0RB on Jan 17, 2019

    1 pagesAD01

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ASHLEY STEWART LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD GUISE ASSOCIATES LIMITED
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    England
    Secretary
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    England
    Identification TypeUK Limited Company
    Registration Number02993334
    254424520001
    JACKSON, Amanda Jane Crichton
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    England
    Director
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    England
    EnglandBritish29934410003
    JACKSON, Rawn Keith
    4 Norman Road
    Wimbledon
    SW19 1BN London
    Secretary
    4 Norman Road
    Wimbledon
    SW19 1BN London
    American70592540001
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    Secretary
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    1955640003
    KCCF LTD
    19 Old Court Place
    Kensington
    London
    Nominee Secretary
    19 Old Court Place
    Kensington
    London
    900005270001
    STAPELY HUNT LIMITED
    4 Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    Secretary
    4 Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    63691520003
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    90355380002
    AARON AND AARON ASSOCIATES LIMITED
    35 Drayson Mews
    Kensington
    W8 4LY London
    Nominee Director
    35 Drayson Mews
    Kensington
    W8 4LY London
    900005260001

    Who are the persons with significant control of ASHLEY STEWART LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amanda Jane Crichton Jackson
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    England
    Apr 06, 2016
    Cockhall Close
    Litlington
    SG8 0RB Royston
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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