Ashleigh And Burwood Limited

General information

Name:

Ashleigh And Burwood Ltd

Office Address:

Heritage House Pool Road KT8 2NU West Molesey

Number: 02732655

Incorporation date: 1992-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashleigh And Burwood Limited can be reached at West Molesey at Heritage House. Anyone can find this business by the post code - KT8 2NU. Ashleigh And Burwood's founding dates back to year 1992. The enterprise is registered under the number 02732655 and its status at the time is active. The firm now known as Ashleigh And Burwood Limited was known under the name Keypoint International until 1997-03-04 at which point the name was changed. This company's Standard Industrial Classification Code is 46499 and their NACE code stands for Wholesale of household goods (other than musical instruments) n.e.c.. The latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-20.

There's a team of three directors leading this particular company now, namely Jeremy K., Anthony B. and Andrew N. who have been utilizing the directors assignments for two years.

  • Previous company's names
  • Ashleigh And Burwood Limited 1997-03-04
  • Keypoint International Limited 1992-07-20

Company staff

Jeremy K.

Role: Director

Appointed: 05 September 2022

Latest update: 29 March 2024

Anthony B.

Role: Director

Appointed: 01 August 2022

Latest update: 29 March 2024

Andrew N.

Role: Director

Appointed: 12 February 1996

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Ab Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at 62 Kenilworth Road, CV32 6JX and was registered as a PSC under the reg no 14022470.

Ab Holdco Limited
Address: Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14022470
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ab Propco Limited
Address: Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14022404
Notified on 29 July 2022
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marie N.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew N.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John N.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
31
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