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Ashton Bentley Trading Limited

Ashton Bentley Trading Limited is an active company incorporated on 10 May 2024 with the registered office located in London, City of London. Ashton Bentley Trading Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15713466
Private limited company
Age
1 year 5 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 10 February 2026 (3 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • Israeli • Lives in Israel • Born in Nov 1966
Director • Chief Technology Officer • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Ashton Bentley Collaboration Spaces Ltd
Anthony Wakefield Leedham and Michelmores Secretaries Limited are mutual people.
Active
Ashton Bentley Technology Ltd
Anthony Wakefield Leedham and Michelmores Secretaries Limited are mutual people.
Active
Ashton Bentley Group Limited
Anthony Wakefield Leedham and Michelmores Secretaries Limited are mutual people.
Active
Ashton Bentley Estates Limited
Anthony Wakefield Leedham and Michelmores Secretaries Limited are mutual people.
Active
Ashton Bentley Developments Limited
Anthony Wakefield Leedham and Michelmores Secretaries Limited are mutual people.
Active
Ashton Bentley Leisure Ltd
Anthony Wakefield Leedham and Michelmores Secretaries Limited are mutual people.
Active
Ashton Bentley Renewables Ltd
Anthony Wakefield Leedham and Michelmores Secretaries Limited are mutual people.
Active
Financials
Ashton Bentley Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Notification of PSC Statement
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Yuval Cohen (PSC) Appointed
1 Year 4 Months Ago on 10 Jun 2024
Ashton Bentley Group Limited (PSC) Resigned
1 Year 4 Months Ago on 10 Jun 2024
Anthony Wakefield Leedham Resigned
1 Year 4 Months Ago on 10 Jun 2024
Roger Nicholas Mcardell Resigned
1 Year 4 Months Ago on 10 Jun 2024
Michelmores Secretaries Limited Resigned
1 Year 4 Months Ago on 10 Jun 2024
Bird & Bird Company Secretaries Limited Appointed
1 Year 4 Months Ago on 10 Jun 2024
Marc Seth Lesnick Appointed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 3 Jun 2025
Withdrawal of a person with significant control statement on 12 August 2024
Submitted on 12 Aug 2024
Notification of Yuval Cohen as a person with significant control on 10 June 2024
Submitted on 12 Aug 2024
Cessation of Ashton Bentley Group Limited as a person with significant control on 10 June 2024
Submitted on 30 Jul 2024
Notification of a person with significant control statement
Submitted on 30 Jul 2024
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 June 2024
Submitted on 19 Jun 2024
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 12 New Fetter Lane London EC4A 1JP on 19 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Michelmores Secretaries Limited as a secretary on 10 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Roger Nicholas Mcardell as a director on 10 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Anthony Wakefield Leedham as a director on 10 June 2024
Submitted on 19 Jun 2024
Repayment History
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