Ashley Systems Limited in Horseheath CAMBRIDGE

Ashley Systems Limited CAMBRIDGE

Founded in 1989, Ashley Systems, classified under reg no. 02414952 is an active company. Currently registered at The Bungalow Mill Green CB21 4QZ, Cambridge the company has been in the business for 35 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on December 31, 2021.

The company has one director. Gillian B., appointed on 12 April 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashley Systems Limited Address / Contact

Office Address	The Bungalow Mill Green
Office Address2	Horseheath
Town	Cambridge
Post code	CB21 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02414952
Date of Incorporation	Fri, 18th Aug 1989
Industry	Computer facilities management activities
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Gillian B.

Position: Director

Appointed: 12 April 2002

Emma B.

Position: Secretary

Appointed: 12 April 2002

Resigned: 17 August 2009

Christopher S.

Position: Secretary

Appointed: 03 April 2002

Resigned: 12 April 2002

Derek H.

Position: Director

Appointed: 12 August 1996

Resigned: 03 April 2002

Nicholas S.

Position: Director

Appointed: 12 August 1996

Resigned: 12 April 2002

Nicholas S.

Position: Secretary

Appointed: 12 August 1996

Resigned: 03 April 2002

Luanne C.

Position: Director

Appointed: 12 August 1996

Resigned: 03 April 2002

John H.

Position: Director

Appointed: 27 November 1992

Resigned: 12 August 1996

Trident Trust Company Limited

Position: Corporate Secretary

Appointed: 27 November 1992

Resigned: 12 August 1996

Roger W.

Position: Director

Appointed: 18 August 1991

Resigned: 27 November 1992

Larry D.

Position: Director

Appointed: 18 August 1991

Resigned: 27 November 1992

Ian R.

Position: Director

Appointed: 18 August 1991

Resigned: 27 November 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Gillian B. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Gillian B.

Notified on	18 August 2016
Nature of control:	75,01-100% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Net Worth	213 160	213 160	213 160

Balance Sheet
Current Assets			215 660	215 660	215 660	215 660	215 660	215 660	215 660	215 660
Net Assets Liabilities			213 160	213 160	213 160	213 160	213 160	213 160	213 160
Debtors	215 660	215 660	215 660

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	213 060	213 060	213 060
Shareholder Funds	213 160	213 160	213 160

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities			213 160	213 160	213 160	213 160	213 160	213 160	213 160
Creditors Due Within One Year	2 500	2 500	2 500
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	213 160	213 160	213 160

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 6th, April 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 9th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, June 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 19th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 19th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 6th, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 6th, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 14th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 14th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1994 filed on: 6th, April 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1994 filed on: 6th, April 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1993 filed on: 3rd, May 1994	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1993 filed on: 3rd, May 1994	accounts
AA	Dormant company accounts made up to August 30, 1992 filed on: 16th, November 1992	accounts
AA	Dormant company accounts made up to August 30, 1992 filed on: 16th, November 1992	accounts	Free Download
AA	Dormant company accounts made up to August 30, 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to August 30, 1991 filed on: 17th, February 1992	accounts
AA	Dormant company accounts made up to August 30, 1990 filed on: 14th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 14th, August 1991	accounts
AA	Dormant company accounts made up to August 30, 1990 filed on: 14th, August 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 14th, August 1991	accounts	Free Download

Ashley Systems Limited CAMBRIDGE

Ashley Systems Limited Address / Contact

Company Information / Profile

Company staff

Gillian B.

Emma B.

Christopher S.

Derek H.

Nicholas S.

Nicholas S.

Luanne C.

John H.

Trident Trust Company Limited

Roger W.

Larry D.

Ian R.

People with significant control

Annual reports financial information

Company filings

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