ASH CONTROL SYSTEMS LTD

Overview

Company Name	ASH CONTROL SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04259034
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASH CONTROL SYSTEMS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is ASH CONTROL SYSTEMS LTD located?

Registered Office Address	Unit E1 Questmap Industrial Park Longrock TR20 8AS Penzance Cornwall England
Undeliverable Registered Office Address	No

What were the previous names of ASH CONTROL SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
WILLOW CONTROLS LIMITED	Jul 25, 2001	Jul 25, 2001

What are the latest accounts for ASH CONTROL SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASH CONTROL SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for ASH CONTROL SYSTEMS LTD?

Filings
Date	Description	Document	Type
Sep 20, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 05, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 30, 2022	Change of details for Mrs Alison Janet Williams as a person with significant control on Sep 29, 2022	2 pages	PSC04

Sep 30, 2022	Change of details for Mrs Alison Janet Williams as a person with significant control on Sep 29, 2022	2 pages	PSC04

Sep 30, 2022	Change of details for Mrs Alison Janet Williams as a person with significant control on Sep 29, 2022	2 pages	PSC04

Sep 30, 2022	Change of details for Mrs Alison Janet Williams as a person with significant control on Sep 29, 2022	2 pages	PSC04

Sep 29, 2022	Change of details for Wayne Derek Williams as a person with significant control on Sep 29, 2022	2 pages	PSC04

Sep 29, 2022	Change of details for Mrs Alison Janet Williams as a person with significant control on Sep 29, 2022	2 pages	PSC04

Sep 29, 2022	Director's details changed for Mr Wayne Derek Williams on Sep 29, 2022	2 pages	CH01

Sep 29, 2022	Director's details changed for Mr Wayne Derek Williams on Sep 29, 2022	2 pages	CH01

Sep 29, 2022	Director's details changed for Mr Wayne Derek Williams on Sep 29, 2022	2 pages	CH01

Sep 29, 2022	Secretary's details changed for Alison Janet Williams on Sep 29, 2022	1 pages	CH03

Jul 27, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Registered office address changed from Unit 6F Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Unit E1 Questmap Industrial Park Longrock Penzance Cornwall TR20 8AS on Oct 07, 2021	1 pages	AD01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Amended total exemption full accounts made up to Dec 31, 2017	5 pages	AAMD

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of ASH CONTROL SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Alison Janet Trannack TR13 0DD Helston Bay View Farm England	Jun 09, 2003		Secretary	Trannack TR13 0DD Helston Bay View Farm England		British			90462320001
WILLIAMS, Wayne Derek Trannack TR13 0DD Helston Bay View Farm England	Jun 09, 2003		Director	Trannack TR13 0DD Helston Bay View Farm England	England	British	1964-5	Co Director	64976270003
LAWRENCE, Suzanne 15 Pips View Main Road Cooling ME3 8DH Rochester Kent	Jul 25, 2001	Jun 09, 2003	Secretary	15 Pips View Main Road Cooling ME3 8DH Rochester Kent		British			42997200002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 2001	Jul 25, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LAWRENCE, Ian 15 Pips View Main Road Cooling ME3 8DH Rochester Kent	Jul 25, 2001	Jun 09, 2003	Director	15 Pips View Main Road Cooling ME3 8DH Rochester Kent		British	1960-5	Co Director	31843520002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 2001	Jul 25, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASH CONTROL SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Wayne Derek Williams Trannack TR13 0DD Helston Bay View Farm England	Jun 30, 2016	Trannack TR13 0DD Helston Bay View Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Alison Janet Williams Trannack TR13 0DD Helston Bay View Farm England	Jun 30, 2016	Trannack TR13 0DD Helston Bay View Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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