ASHTON BENTLEY TRADING LIMITED
Overview
| Company Name | ASHTON BENTLEY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15713466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHTON BENTLEY TRADING LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ASHTON BENTLEY TRADING LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHTON BENTLEY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 10, 2026 |
What is the status of the latest confirmation statement for ASHTON BENTLEY TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ASHTON BENTLEY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Yuval Cohen as a person with significant control on Jun 10, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 12, 2024 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ashton Bentley Group Limited as a person with significant control on Jun 10, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anthony Wakefield Leedham as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Nicholas Mcardell as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Jun 10, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from , 100 Liverpool Street, London, EC2M 2AT, United Kingdom to 12 New Fetter Lane London EC4A 1JP on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Marc Seth Lesnick as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ASHTON BENTLEY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| LESNICK, Marc Seth | Director | Haarba'A Street Tel Aviv 30 Israel | Israel | Israeli | 324222300001 | |||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| LEEDHAM, Anthony Wakefield | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 256619050002 | |||||||||
| MCARDELL, Roger Nicholas | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 256545030002 |
Who are the persons with significant control of ASHTON BENTLEY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yuval Cohen | Jun 10, 2024 | New Fetter Lane EC4A 1JP London 12 United Kingdom | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Ashton Bentley Group Limited | May 10, 2024 | Liverpool Street EC2M 2AT London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASHTON BENTLEY TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2024 | Aug 01, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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