ASH SYSTEMS LIMITED

Profile ASH SYSTEMS LIMITED

Actual on 01.09.2021
Company name
ASH SYSTEMS LIMITED
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Company number
03248547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 1996
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
26200 - Manufacture of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
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Registered office address
17 FAIR HILL, SHIPHAM, NORTH SOMERSET, BS25 1TH
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PSC and Officers ASH SYSTEMS LIMITED

Officers

(as of 19.09.2020)

OVENDEN, Daniel Patrick
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: 17 Fair Hill, Shipham, North Somerset, BS25 1TH
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
OVENDEN, Peter Andrew
Status: Active
Appointed on: Wednesday, 11 September 1996
Correspondence address: 17 Fair Hill, Shipham, North Somerset, BS25 1TH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Systems Designer
Country of residence: United Kingdom
OVENDEN, Susan Carol
Status: Active
Appointed on: Wednesday, 11 September 1996
Correspondence address: 17 Fair Hill, Shipham, North Somerset, BS25 1TH
Role: Secretary
OVENDEN, Susan Carol
Status: Active
Appointed on: Wednesday, 11 September 1996
Correspondence address: 17 Fair Hill, Shipham, North Somerset, BS25 1TH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Wednesday, 11 September 1996
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Wednesday, 11 September 1996
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mrs Susan Carol Ovenden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent