ASHFORD APPLICATIONS LIMITED - TENTERDEN


Company Profile Company Filings

Overview

ASHFORD APPLICATIONS LIMITED is a Private Limited Company from TENTERDEN and has the status: Active.
ASHFORD APPLICATIONS LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03435285. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASHFORD APPLICATIONS LIMITED - TENTERDEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
TENTERDEN
KENT
TN30 7LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EVERT WEGMAN Aug 1975 Swiss Director 2024-03-14 CURRENT
MR DESMOND HISCOCK Aug 1960 Austrian Director 2020-11-23 CURRENT
MR NIGEL FREDERICK PAUL HOPWOOD Jan 1962 British Director 1997-09-11 UNTIL 2020-12-31 RESIGNED
MR. FRANK WEERMEIJER Jan 1966 Dutch Director 2021-03-11 UNTIL 2024-03-14 RESIGNED
CUSTOMS SUPPORT GROUP B.V. Corporate Director 2019-01-24 UNTIL 2021-03-11 RESIGNED
MRS CHRISTINE JENNIFER HOPWOOD British Secretary 1997-09-11 UNTIL 2019-09-12 RESIGNED
MARIAN ANN STEVENS Dec 1951 Secretary 1997-09-11 UNTIL 1997-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Customs Support Group Uk Limited 2022-12-22 Felixstowe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Customs Support Group B.V. 2019-01-24 - 2019-01-24 Rotterdam-Albrandswaard   Ownership of shares 75 to 100 percent
Mr Nigel Frederick Paul Hopwood 2016-04-06 - 2019-01-24 1/1962 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AUTOMATED CUSTOMS AND INTERNATIONAL TRADE ASSOCIATION HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FLAMINGO SERVICES LIMITED BETHERSDEN ASHFORD Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DUTY MANAGEMENT SERVICES LIMITED TENTERDEN ENGLAND Active SMALL 96090 - Other service activities n.e.c.
KGH CUSTOMS SERVICES UK LTD LONDON ... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
THE CUSTOMS CONSULTANCY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
UK CUSTOMS SOLUTIONS LTD FELIXSTOWE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CUSTOMS SUPPORT LTD TENTERDEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TLC DIGITAL SERVICES LIMITED EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CUSTOMS SUPPORT GROUP UK LIMITED FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ashford Applications Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-12-2021 £214,266 Cash £227,447 equity
Ashford Applications Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 £301,449 Cash £140,519 equity
Ashford Applications Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-08-2018 £77,302 Cash £50,071 equity
Ashford Applications Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 31-08-2017 £136,876 Cash £33,749 equity
Ashford Applications Limited - Abbreviated accounts 16.3 2017-02-04 31-08-2016 £54,271 Cash £1,215 equity
Ashford Applications Limited - Limited company - abbreviated - 11.9 2016-03-24 31-08-2015 £122,327 Cash £9,263 equity
Ashford Applications Limited - Limited company - abbreviated - 11.6 2015-06-20 31-08-2014 £63,296 Cash £1,019 equity

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