Ashbourne Assessment Systems Ltd was founded on 12 December 1995 with its registered office in London, it has a status of "Liquidation". There are 3 directors listed for this business at Companies House. We do not know the number of employees at Ashbourne Assessment Systems Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | 01 December 2014 | - | 1 |
| PONS, Rayma | 08 November 2002 | 30 July 2011 | 1 |
| WITHANE, Aruna Peter | 30 July 2011 | 03 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 01 December 2017 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| RESOLUTIONS - N/A | 11 October 2016 | |
| 4.70 - N/A | 11 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 October 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AA01 - Change of accounting reference date | 03 September 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AP03 - Appointment of secretary | 01 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| AA01 - Change of accounting reference date | 10 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AA01 - Change of accounting reference date | 03 April 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| CC04 - Statement of companies objects | 20 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 15 July 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AD01 - Change of registered office address | 17 August 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AAMD - Amended Accounts | 10 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 10 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 July 2009 | |
| 287 - Change in situation or address of Registered Office | 12 March 2009 | |
| 287 - Change in situation or address of Registered Office | 12 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 287 - Change in situation or address of Registered Office | 05 December 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 09 February 1998 | |
| 395 - Particulars of a mortgage or charge | 04 March 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| NEWINC - New incorporation documents | 12 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 June 2009 | Fully Satisfied |
N/A |
| Debenture | 26 February 1997 | Fully Satisfied |
N/A |
