ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED

Overview

Company Name	ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05081667
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004

Summary

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

What is the purpose of ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED?

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

Where is ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED located?

Registered Office Address	C/O Polaris Chartered Certified Accountants Queensmead Road Loudwater HP10 9XA Loudwater Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED?

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

What is the status of the latest confirmation statement for ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Notification of Jean Thomas Keramidas Stavrides as a person with significant control on Sep 21, 2023	2 pages	PSC01

Mar 12, 2025	Cessation of Dimitri Jean Max Boulenger as a person with significant control on Sep 21, 2023	1 pages	PSC07

Mar 12, 2025	Registered office address changed from C/O Livingstones Accountants Limited Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD England to C/O Polaris Chartered Certified Accountants Queensmead Road Loudwater Loudwater Buckinghamshire HP10 9XA on Mar 12, 2025	1 pages	AD01

Jan 31, 2025	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Jul 06, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

May 17, 2021	Registered office address changed from C/O Pk Associates Access House 141 Morden Road Mitcham Surrey CR4 4DG to C/O Livingstones Accountants Limited Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD on May 17, 2021	1 pages	AD01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2017	Notification of Dimitri Jean Max Boulenger as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 07, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULENGER, Dimitri Jean Max Queensmead Road Loudwater HP10 9XA Loudwater C/O Polaris Chartered Certified Accountants Buckinghamshire United Kingdom	Jan 01, 2009		Director	Queensmead Road Loudwater HP10 9XA Loudwater C/O Polaris Chartered Certified Accountants Buckinghamshire United Kingdom	Greece	Belgian	1967-2	Co.Secretary	107016360001
BOULENGER, Dimitri Jean Max 14 Axion Street 153-43 Agia Paraskevi FOREIGN Athens Greece	Jun 20, 2005	Jan 01, 2009	Secretary	14 Axion Street 153-43 Agia Paraskevi FOREIGN Athens Greece		Belgian		Co Secretary	107016360001
GERLI, Ismael San Franscisco H Sur, Calle 3za, Casa No. 37 Ciudao Panama	Apr 01, 2005	Jun 20, 2005	Secretary	San Franscisco H Sur, Calle 3za, Casa No. 37 Ciudao Panama		Panamanian		Lawyer	105207030001
TURNBULL, Eftychia 69 Brunswick Street EH7 5HT Edinburgh	Mar 23, 2004	Apr 01, 2005	Secretary	69 Brunswick Street EH7 5HT Edinburgh		British		Businesswoman	148531230001
FERNANDES, Gavin Anthony 13 Filey Waye HA4 9AY Ruislip Manor Middlesex	Sep 20, 2005	Jan 01, 2009	Director	13 Filey Waye HA4 9AY Ruislip Manor Middlesex	United Kingdom	British	1977-1	Accountant	121500120001
LEE, Marc Geoffrey Flat 7 20 Station Road BS11 9QB Shirehampton Bristol	Jun 20, 2005	Sep 05, 2005	Director	Flat 7 20 Station Road BS11 9QB Shirehampton Bristol	United Kingdom	English	1957-7	Co Director	111438450001
PAPANTONIOU, Ishbel Margarita Turner Turnbull 71 Brunswick Street EH7 5HS Edinburgh Midlothian	Mar 23, 2004	Apr 01, 2005	Director	71 Brunswick Street EH7 5HS Edinburgh Midlothian	Scotland	British	1955-6	Businesswoman	71906590002
VASQUEZ, Ricardo Las Colinas De Cerro Batea Calle Principal 55-2484 Paitilla Panama	Apr 01, 2005	Jun 20, 2005	Director	Las Colinas De Cerro Batea Calle Principal 55-2484 Paitilla Panama		Panamanian	1971-1	Private Employee	77518370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean Thomas Keramidas Stavrides Queensmead Road Loudwater HP10 9XA Loudwater C/O Polaris Chartered Certified Accountants Buckinghamshire United Kingdom	Sep 21, 2023	Queensmead Road Loudwater HP10 9XA Loudwater C/O Polaris Chartered Certified Accountants Buckinghamshire United Kingdom	No
	Nationality: French Country of Residence: Portugal
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Director Dimitri Jean Max Boulenger Queensmead Road Loudwater HP10 9XA Loudwater C/O Polaris Chartered Certified Accountants Buckinghamshire United Kingdom	Apr 06, 2016	Queensmead Road Loudwater HP10 9XA Loudwater C/O Polaris Chartered Certified Accountants Buckinghamshire United Kingdom	Yes
	Nationality: Belgian Country of Residence: Greece
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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