Ashford International Truck Stop Limited in Henwood ASHFORD

Ashford International Truck Stop Limited ASHFORD

Ashford International Truck Stop Limited is a private limited company that can be found at Henwood House, Henwood, Ashford TN24 8DH. Incorporated on 2017-04-13, this 7-year-old company is run by 4 directors.
Director Michelle H., appointed on 26 July 2019. Director Joshua H., appointed on 05 July 2019. Director Nadine S., appointed on 05 July 2019.
The company is categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).
The last confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 26 December 2023.

Ashford International Truck Stop Limited Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10723778
Date of Incorporation	Thu, 13th Apr 2017
Industry	Other transportation support activities
End of financial Year	30th December
Company age	7 years old
Account next due date	Tue, 26th Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Michelle H.

Position: Director

Appointed: 26 July 2019

Joshua H.

Position: Director

Appointed: 05 July 2019

Nadine S.

Position: Director

Appointed: 05 July 2019

Darrell H.

Position: Director

Appointed: 13 April 2017

David H.

Position: Director

Appointed: 25 July 2019

Resigned: 04 March 2022

Danielle S.

Position: Director

Appointed: 19 June 2018

Resigned: 25 July 2019

Joshua H.

Position: Director

Appointed: 13 April 2017

Resigned: 13 April 2017

Michelle H.

Position: Director

Appointed: 13 April 2017

Resigned: 13 April 2017

Nadine H.

Position: Director

Appointed: 13 April 2017

Resigned: 13 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ashford International Truck Stop (Holdings) Ltd from Ashford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gse Group Limited that entered Ashford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ashford International Truck Stop (Holdings) Ltd

Henwood House Henwood, Willesborough, Ashford, Kent, TN24 8DH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11077345
Notified on	1 July 2018
Nature of control:	75,01-100% shares

Gse Group Limited

Unit 4 The Eurogate Business Park, Ashford, Kent, TN24 8XU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4922052
Notified on	13 April 2017
Ceased on	1 July 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30

Balance Sheet
Cash Bank On Hand	1
Net Assets Liabilities	1

Other
Number Shares Allotted	1
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
MR01	Registration of charge 107237780002, created on September 5, 2023 filed on: 6th, September 2023	mortgage	Free Download (36 pages)
CH01	On May 18, 2023 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 12, 2023 filed on: 21st, April 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, March 2023	gazette	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 24th, March 2023	accounts	Free Download (13 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates April 12, 2022 filed on: 21st, April 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 4, 2022 filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (12 pages)
CH01	On September 9, 2021 director's details were changed filed on: 9th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 12, 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On February 10, 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On February 10, 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On February 10, 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On February 10, 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On February 10, 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control February 10, 2021 filed on: 10th, February 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, September 2020	accounts	Free Download (9 pages)
AD01	New registered office address Henwood House Henwood Ashford TN24 8DH. Change occurred on May 5, 2020. Company's previous address: Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom. filed on: 5th, May 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 12, 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On January 3, 2020 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control December 20, 2019 filed on: 3rd, January 2020	persons with significant control	Free Download (2 pages)
CH01	On January 3, 2020 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
AD01	New registered office address Gse House Paper Lane Willesborough Ashford Kent TN24 0TS. Change occurred on January 3, 2020. Company's previous address: Unit 4 the Eurogate Business Park Ashford Kent TN24 8XU United Kingdom. filed on: 3rd, January 2020	address	Free Download (1 page)
CH01	On December 20, 2019 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
CH01	On January 3, 2020 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
CH01	On January 3, 2020 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, August 2019	accounts	Free Download (10 pages)
AP01	On July 26, 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
AP01	On July 25, 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 25, 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	On July 5, 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	On July 5, 2019 new director was appointed. filed on: 5th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 12, 2019 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 1, 2018 filed on: 29th, April 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 1, 2018 filed on: 25th, April 2019	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2018	mortgage	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2019 to December 31, 2018 filed on: 17th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 17th, August 2018	accounts	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, August 2018	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, August 2018	resolution	Free Download (3 pages)
AP01	On June 19, 2018 new director was appointed. filed on: 27th, June 2018	officers	Free Download (2 pages)
MR01	Registration of charge 107237780001, created on June 1, 2018 filed on: 8th, June 2018	mortgage	Free Download (99 pages)
CS01	Confirmation statement with no updates April 12, 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 13, 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 13, 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 13, 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2017	incorporation	Free Download (13 pages)
SH01	Capital declared on April 13, 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Ashford International Truck Stop Limited ASHFORD

Ashford International Truck Stop Limited Address / Contact

Company Information / Profile

Company staff

Michelle H.

Joshua H.

Nadine S.

Darrell H.

David H.

Danielle S.

Joshua H.

Michelle H.

Nadine H.

People with significant control

Annual reports financial information

Company filings

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