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Ashtead Engineering Company Limited (reg no 00541377) is a private limited company created on 1954-12-01. This firm was registered at Camphill Ind Est, Camphill Road, West Byfleet KT14 6EW. Ashtead Engineering Company Limited operates SIC: 25620 which stands for "machining", SIC: 22290 - "manufacture of other plastic products".

Company details

Name Ashtead Engineering Company Limited
Number 00541377
Date of Incorporation: December 1, 1954
End of financial year: 30 June
Address: Camphill Ind Est, Camphill Road, West Byfleet, KT14 6EW
SIC code: 25620 - Machining
22290 - Manufacture of other plastic products

As for the 2 directors that can be found in the above-mentioned company, we can name: Nicholas H. (appointed on 03 September 2019), Matthew P. (appointment date: 03 September 2019). The Companies House indexes 3 persons of significant control, namely: Aec Manufacturing Ltd can be reached at Camphill Industrial Estate, Camphill Road, KT14 6EW West Byfleet. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael H. has 1/2 or less of shares, 1/2 or less of voting rights, John M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 668,182 804,098 791,205 958,608 990,213 1,030,199 972,231 685,819 677,158 819,912 1,113,351
Total Assets Less Current Liabilities 227,376 259,583 229,295 288,299 300,220 398,787 520,644 745,571 699,660 999,150 1,333,346
Fixed Assets 169,323 230,492 178,952 287,153 - - - - - - -
Intangible Fixed Assets - - - 30,000 - - - - - - -
Number Shares Allotted - 45,020 - 45,020 - - - - - - -
Shareholder Funds 169,079 146,351 182,598 221,610 - - - - - - -
Tangible Fixed Assets 169,319 230,492 178,952 257,153 - - - - - - -

People with significant control

Aec Manufacturing Ltd
3 September 2019
Address Unit 2-3 Camphill Industrial Estate, Camphill Road, West Byfleet, KT14 6EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12132531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares
John M.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Dissolution Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023 | accounts 		Free Download (11 pages)

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