Company NameAshley Management Services Limited
DirectorJonathan Hugh Bowen Griffiths
Company StatusActive
Company Number04772293
CategoryPrivate Limited Company
Incorporation Date20 May 2003(20 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jonathan Hugh Bowen Griffiths
Date of BirthApril 1963 (Born 61 years ago)
NationalityWelsh
StatusCurrent
Appointed20 May 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Leigh Road
Hale
Cheshire
WA15 9BD
Secretary NameMr Brian David Birtles
NationalityBritish
StatusCurrent
Appointed20 May 2003(same day as company formation)
RoleAccountant
Correspondence Address42 Leigh Road
Hale
Cheshire
WA15 9BD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address42 Leigh Road
Hale
Cheshire
WA15 9BD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jonathan Griffiths
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 May 2023 (11 months, 3 weeks ago)
Next Return Due3 June 2024 (3 weeks, 5 days from now)

Filing History

4 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
11 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
28 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
12 June 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
12 June 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
5 August 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
24 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
27 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 February 2012Previous accounting period extended from 31 May 2011 to 31 August 2011 (3 pages)
10 February 2012Previous accounting period extended from 31 May 2011 to 31 August 2011 (3 pages)
27 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
27 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 July 2010Secretary's details changed for Brian David Birtles on 1 May 2010 (1 page)
5 July 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
5 July 2010Secretary's details changed for Brian David Birtles on 1 May 2010 (1 page)
5 July 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
5 July 2010Secretary's details changed for Brian David Birtles on 1 May 2010 (1 page)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 August 2009Return made up to 20/05/09; full list of members (3 pages)
17 August 2009Return made up to 20/05/09; full list of members (3 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 December 2008Return made up to 20/05/08; full list of members (3 pages)
3 December 2008Return made up to 20/05/08; full list of members (3 pages)
26 June 2008Return made up to 20/05/07; full list of members (3 pages)
26 June 2008Return made up to 20/05/07; full list of members (3 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
3 April 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
29 September 2006Return made up to 20/05/06; full list of members (6 pages)
29 September 2006Return made up to 20/05/06; full list of members (6 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 July 2005Return made up to 20/05/05; full list of members (6 pages)
5 July 2005Return made up to 20/05/05; full list of members (6 pages)
9 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 June 2004Return made up to 20/05/04; full list of members (6 pages)
1 June 2004Return made up to 20/05/04; full list of members (6 pages)
12 August 2003New secretary appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New secretary appointed (2 pages)
22 May 2003Director resigned (1 page)
22 May 2003Secretary resigned (1 page)
22 May 2003Director resigned (1 page)
22 May 2003Secretary resigned (1 page)
20 May 2003Incorporation (9 pages)
20 May 2003Incorporation (9 pages)