Shelley Ashman International Limited in 201 Silbury Boulevard MILTON KEYNES

Shelley Ashman International Limited MILTON KEYNES

Founded in 1994, Shelley Ashman International, classified under reg no. 02932883 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since May 3, 1995 Shelley Ashman International Limited is no longer carrying the name Shire Travel.

At present there are 5 directors in the the company, namely Kate M., John M. and Alice M. and others. In addition one secretary - Donald A. - is with the firm. As of 19 April 2024, there were 5 ex directors - Sarah S., Sheila D. and others listed below. There were no ex secretaries.

Shelley Ashman International Limited Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02932883
Date of Incorporation	Wed, 25th May 1994
Industry	Other transportation support activities
Industry	Travel agency activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Kate M.

Position: Director

Appointed: 25 August 2022

John M.

Position: Director

Appointed: 24 September 2018

Alice M.

Position: Director

Appointed: 24 September 2018

Rachael Q.

Position: Director

Appointed: 01 April 2000

Donald A.

Position: Secretary

Appointed: 08 June 1994

Donald A.

Position: Director

Appointed: 08 June 1994

Sarah S.

Position: Director

Appointed: 01 April 2000

Resigned: 03 November 2016

Sheila D.

Position: Director

Appointed: 01 April 2000

Resigned: 01 October 2016

Adam W.

Position: Director

Appointed: 01 March 1996

Resigned: 11 January 1999

David B.

Position: Director

Appointed: 07 October 1994

Resigned: 23 January 2008

Sean S.

Position: Director

Appointed: 08 June 1994

Resigned: 01 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1994

Resigned: 08 June 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 1994

Resigned: 08 June 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Donald A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Donald A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Donald A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shire Travel	May 3, 1995
Alarmstand	July 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 29th, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 2nd, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 25th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, July 2008	accounts	Free Download (7 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, July 2007	accounts	Free Download (7 pages)
363s	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (8 pages)
363s	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2003 filed on: 12th, September 2003	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 12th, September 2003	accounts	Free Download (14 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
363s	Period up to May 22, 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 22, 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 7th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 7th, August 2001	accounts	Free Download (7 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 27th, September 2000	accounts	Free Download (7 pages)
363s	Period up to May 31, 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 31, 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 10th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 10th, September 1999	accounts	Free Download (7 pages)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 24, 1998 - Annual return with full member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 24, 1998 - Annual return with full member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 24th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 24th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 15th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 15th, September 1997	accounts	Free Download (7 pages)
363s	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
363s	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996	annual return	Free Download (5 pages)
363s	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 25th, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 25th, September 1995	accounts	Free Download (6 pages)
363s	Period up to May 19, 1995 - Annual return with full member list filed on: 19th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 1995 (Director's particulars changed)	annual return
363s	Period up to May 19, 1995 - Annual return with full member list filed on: 19th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 1995 (Director's particulars changed)	annual return
225(1)	Accounting reference date extended from 01/01 to 31/01 filed on: 20th, December 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 01/01 to 31/01 filed on: 20th, December 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/01 filed on: 26th, October 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/01 filed on: 26th, October 1994	accounts	Free Download (1 page)

Shelley Ashman International Limited MILTON KEYNES

Shelley Ashman International Limited Address / Contact

Company Information / Profile

Company staff

Kate M.

John M.

Alice M.

Rachael Q.

Donald A.

Donald A.

Sarah S.

Sheila D.

Adam W.

David B.

Sean S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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Company filings

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