Ashvale Civil Engineering (holdings) Limited LUTON


Ashvale Civil Engineering (holdings) started in year 2014 as Private Limited Company with registration number 09359129. The Ashvale Civil Engineering (holdings) company has been functioning successfully for seven years now and its status is active. The firm's office is based in Luton at Firbank Trading Estate. Postal code: LU1 1TD.

The firm has 3 directors, namely Seamus C., Michael C. and Steven C.. Of them, Steven C. has been with the company the longest, being appointed on 17 December 2014 and Seamus C. and Michael C. have been with the company for the least time - from 9 February 2015. As of 27 November 2021, our data shows no information about any ex officers on these positions.

Ashvale Civil Engineering (holdings) Limited Address / Contact

Office Address Firbank Trading Estate
Office Address2 Dallow Road
Town Luton
Post code LU1 1TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359129
Date of Incorporation Wed, 17th Dec 2014
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 7 years old
Account next due date Thu, 30th Jun 2022 (215 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 10th Jul 2022 (2022-07-10)
Last confirmation statement dated Sat, 26th Jun 2021

Company staff

Indigo Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 June 2015

Seamus C.

Position: Director

Appointed: 09 February 2015

Michael C.

Position: Director

Appointed: 09 February 2015

Steven C.

Position: Director

Appointed: 17 December 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Seamus C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael C. This PSC has significiant influence or control over the company,. Moving on, there is Steven C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Seamus C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Steven C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 26th June 2021
filed on: 6th, July 2021
Free Download (3 pages)

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