Asquith Butler Investments Limited

General information

Name:

Asquith Butler Investments Ltd

Office Address:

C/o Kingsbury Jig & Tool Group Ltd, London Road B75 5SA Bassetts Pole

Number: 05226227

Incorporation date: 2004-09-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05226227 - registration number used by Asquith Butler Investments Limited. The company was registered as a Private Limited Company on 2004-09-09. The company has been operating on the market for the last twenty years. This company could be reached at C/o Kingsbury Jig & Tool Group Ltd, London Road in Bassetts Pole. The head office's post code assigned is B75 5SA. This business's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022/06/30 is the last time when the accounts were filed.

Craig W. is the following company's solitary managing director, that was appointed twenty years ago. For seventeen years Paul H., had performed assigned duties for the following company up until the resignation on 2021-02-12. To find professional help with legal documentation, this particular company has been utilizing the skills of Ian H. as a secretary since 2019.

Craig W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian H.

Role: Secretary

Appointed: 17 May 2019

Latest update: 15 April 2024

Craig W.

Role: Director

Appointed: 09 September 2004

Latest update: 15 April 2024

People with significant control

Craig W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig W.
Notified on 1 September 2017
Ceased on 12 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul H.
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
1/2 or less of shares
Paul H.
Notified on 1 September 2017
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control:
substantial control or influence
Michael H.
Notified on 1 February 2017
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to June 30, 2023 (AA)
filed on: 24th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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