About

Registered Number: 02414952
Date of Incorporation: 18/08/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: Anne Of Cleves House, Hamlet Road, Haverhill, Suffolk, CB9 8EE

 

Ashley Systems Ltd was registered on 18 August 1989 and are based in Suffolk, it's status is listed as "Active". The company has 4 directors listed at Companies House. We don't know the number of employees at Ashley Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, John Cecil 27 November 1992 12 August 1996 1
WASH, Roger John N/A 27 November 1992 1
Secretary Name Appointed Resigned Total Appointments
SAYER, Christopher Paul 03 April 2002 12 April 2002 1
TRIDENT TRUST COMPANY LIMITED 27 November 1992 12 August 1996 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 20 June 2012
CH01 - Change of particulars for director 22 August 2011
AR01 - Annual Return 19 August 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 19 March 2010
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 19 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 15 May 2006
287 - Change in situation or address of Registered Office 23 August 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 03 June 2005
AUD - Auditor's letter of resignation 22 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 23 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 12 July 2001
363a - Annual Return 24 August 2000
AA - Annual Accounts 18 July 2000
363a - Annual Return 23 September 1999
363(353) - N/A 23 September 1999
363(190) - N/A 23 September 1999
288c - Notice of change of directors or secretaries or in their particulars 23 September 1999
AA - Annual Accounts 02 June 1999
225 - Change of Accounting Reference Date 19 January 1999
363a - Annual Return 28 September 1998
353 - Register of members 28 September 1998
AA - Annual Accounts 02 June 1998
RESOLUTIONS - N/A 08 September 1997
RESOLUTIONS - N/A 08 September 1997
RESOLUTIONS - N/A 08 September 1997
363s - Annual Return 08 September 1997
287 - Change in situation or address of Registered Office 11 December 1996
AA - Annual Accounts 06 December 1996
363s - Annual Return 20 November 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
AUD - Auditor's letter of resignation 19 August 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 03 May 1994
RESOLUTIONS - N/A 07 December 1993
RESOLUTIONS - N/A 07 December 1993
363s - Annual Return 07 December 1993
MEM/ARTS - N/A 09 June 1993
CERTNM - Change of name certificate 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1993
287 - Change in situation or address of Registered Office 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 16 November 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 17 December 1991
363(287) - N/A 17 December 1991
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1991
RESOLUTIONS - N/A 26 July 1991
288 - N/A 09 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
CERTNM - Change of name certificate 26 January 1990
NEWINC - New incorporation documents 18 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.