Alfa Laval Ashbrook-simon Hartley Limited in CAMBERLEY - GU15 3DN

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Alfa Laval Ashbrook-simon Hartley Limited CAMBERLEY

Alfa Laval Ashbrook-Simon Hartley Limited was officially closed on 2022-12-13. Alfa Laval Ashbrook-simon Hartley was a private limited company that was located at 7 Doman Road, Camberley, GU15 3DN, Surrey, ENGLAND. The company (formally started on 2004-10-14) was run by 3 directors.
Director Kenneth M. who was appointed on 25 February 2020.
Director Stephen W. who was appointed on 07 June 2019.
Director Mikael H. who was appointed on 04 February 2019.

The company was officially categorised as "manufacture of other special-purpose machinery n.e.c." (28990). As stated in the CH database, there was a name change on 2013-03-19, their previous name was Ashbrook Simon-hartley. The most recent confirmation statement was sent on 2022-07-14 and last time the accounts were sent was on 31 December 2020. 2015-11-29 was the date of the latest annual return.

Alfa Laval Ashbrook-simon Hartley Limited Address / Contact

Office Address	7 Doman Road
Town	Camberley
Post code	GU15 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05259072
Date of Incorporation	Thu, 14th Oct 2004
Date of Dissolution	Tue, 13th Dec 2022
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 28th Jul 2023
Last confirmation statement dated	Thu, 14th Jul 2022

Company staff

Kenneth M.

Position: Director

Appointed: 25 February 2020

Stephen W.

Position: Director

Appointed: 07 June 2019

Mikael H.

Position: Director

Appointed: 04 February 2019

Mai M.

Position: Director

Appointed: 03 July 2015

Resigned: 31 January 2020

Lawrence F.

Position: Director

Appointed: 03 July 2015

Resigned: 07 June 2019

Marios P.

Position: Director

Appointed: 15 April 2014

Resigned: 04 February 2019

Jacobus D.

Position: Director

Appointed: 29 July 2012

Resigned: 03 July 2015

Richard K.

Position: Director

Appointed: 29 July 2012

Resigned: 15 April 2014

Matthew G.

Position: Director

Appointed: 01 August 2008

Resigned: 14 February 2017

David L.

Position: Director

Appointed: 05 December 2007

Resigned: 22 May 2014

Keith S.

Position: Director

Appointed: 12 October 2005

Resigned: 28 March 2008

Jeffrey S.

Position: Director

Appointed: 12 October 2005

Resigned: 31 July 2012

David L.

Position: Secretary

Appointed: 12 October 2005

Resigned: 22 May 2014

Daniel D.

Position: Director

Appointed: 14 October 2004

Resigned: 14 October 2004

Robert W.

Position: Director

Appointed: 14 October 2004

Resigned: 31 July 2012

Keith S.

Position: Secretary

Appointed: 14 October 2004

Resigned: 12 October 2005

Daniel D.

Position: Secretary

Appointed: 14 October 2004

Resigned: 14 October 2004

Peter M.

Position: Director

Appointed: 14 October 2004

Resigned: 29 September 2006

People with significant control

Alfa Laval Holdings Limited

7 Doman Road, Camberley, GU15 3DN, England

Legal authority	United Kingdom Company Law
Legal form	Limited
Notified on	31 July 2016
Nature of control:	75,01-100% shares

Company previous names

Ashbrook Simon-hartley	March 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, December 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020	accounts	Free Download
AD01	New registered office address 7 Doman Road Camberley Surrey GU15 3DN. Change occurred on Tuesday 4th February 2020. Company's previous address: 10/11 Brindley Court Dalewood Road Lymedale Business Park Newcastle Under Lyme ST5 9QA England. filed on: 4th, February 2020	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 19th, November 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019	accounts	Free Download (149 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
AD01	New registered office address 10/11 Brindley Court Dalewood Road Lymedale Business Park Newcastle Under Lyme ST5 9QA. Change occurred on Wednesday 24th January 2018. Company's previous address: 10-11 Brindley Court Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QH. filed on: 24th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 18th December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 21st, October 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, February 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 25th, October 2012	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, October 2012	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th October 2011 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th October 2010 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 23rd, August 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 filed on: 31st, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (19 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (17 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, October 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, October 2004	incorporation	Free Download (11 pages)
88(2)R	Alloted 1 shares on Thursday 14th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 14th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2004	resolution	Free Download (2 pages)
287	Registered office changed on 19/10/04 from: 312B high street orpington kent BR6 0NG filed on: 19th, October 2004	address	Free Download (1 page)
287	Registered office changed on 19/10/04 from: 312B high street orpington kent BR6 0NG filed on: 19th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (14 pages)

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