ASHLEY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ASHLEY FINANCE LIMITED
COMPANY NUMBER
02797120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
08/03/1993
(31 years and 8 months old)
WEBSITE
http://ultimatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1997
10/07/2017
ASHLEY COMMERCIAL FINANCE LIMITED
View all previous names
BRISTOL
BS32 4QL
Telephone: 08001217757
TPS: No
First Floor, Equinox North
Great Park Road
Bristol
BS32 4QL
BS32 4QL
Telephone: 2513030
Strawberry House
Station Road
Draycott
Cheddar, Somerset
BS27 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHLEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHLEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHLEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
08/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
08/03/1993 - Present (31 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENUE INSURANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | Company is dissolved | View Report |
| ULTIMATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 10/04/2019 | New Board Member Joshua Marc Levy (923300462) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 31/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 23/03/2016 | Change in Reg. Office |
| 12/10/2015 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 12/10/2015 | Claire Lewis (917432340) has left the board |
| 12/10/2015 | Jonathan David Selby Cranston (901313838) has left the board |
| 12/10/2015 | Emma Thomas (917994582) has left the board |
| 12/10/2015 | Jeremy Howard Coombes (908237913) has left the board |
| 19/09/2015 | New Accounts filed |
| 03/08/2015 | James Dominic Brooke (915664193) has left the board |
| 03/08/2015 | David Jonathan Blain (918249954) has left the board |
| 03/08/2015 | David Jonathan Blain (918915422) has left the board |
| 03/08/2015 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 03/08/2015 | New Company Secretary Neil Armstrong McMyn (919976199) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 09/07/2014 | Shane Horsell (906793034) has left the board |
| 09/07/2014 | New Company Secretary David Jonathan Blain (918915422) Appointed |
| 02/05/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Board Member David Jonathan Blain (918249954) Appointed |
| 01/11/2013 | New Board Member James Dominic Brooke (915664193) Appointed |
| 23/07/2013 | Austin Thorp (917599405) has left the board |
| 23/07/2013 | New Board Member Emma Thomas (917994582) Appointed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Colin Jeffrey Samuels (917006602) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Board Member Austin Thorp (917599405) Appointed |
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