Ashton Bentley Trading Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-10

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-05-10 41 days overdue

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2328 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Lesnick, Marc Seth · Director appointed 2024-06-10
• Bird & Bird Company Secretaries Limited · Corporate Secretary appointed 2024-06-10 resigned 2026-05-26
• Michelmores Secretaries Limited · Corporate Secretary appointed 2024-05-10 resigned 2024-06-10
• Leedham, Anthony Wakefield · Director appointed 2024-05-10 resigned 2024-06-10
• Mcardell, Roger Nicholas · Director appointed 2024-05-10 resigned 2024-06-10

People with significant control (2)

• Ashton Bentley Group Limited Ceased 2024-06-10
  Corporate Entity Psc · notified 2024-05-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Yuval Cohen Active
  Individual Psc · Israeli · resident in Israel · born 10/1962 · notified 2024-06-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (14)

• 2026-05-26 Termination secretary company with name termination date TM02 Officers
• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2025-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-12 Notification of a person with significant control PSC01 PSC
• 2024-08-12 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-07-30 Notification of a person with significant control statement PSC08 PSC
• 2024-07-30 Cessation of a person with significant control PSC07 PSC
• 2024-06-19 Termination director company with name termination date TM01 Officers
• 2024-06-19 Termination director company with name termination date TM01 Officers
• 2024-06-19 Termination secretary company with name termination date TM02 Officers
• 2024-06-19 Appoint corporate secretary company with name date AP04 Officers
• 2024-06-19 Change registered office address company with date old address new address AD01 Address
• 2024-06-19 Appointment of director AP01 Officers
• 2024-05-10 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.