ASHTON CONSULTING LIMITED - WOKING


Company Profile Company Filings

Overview

ASHTON CONSULTING LIMITED is a Private Limited Company from WOKING and has the status: Active.
ASHTON CONSULTING LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04007038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASHTON CONSULTING LIMITED - WOKING

This company is listed in the following categories:
70210 - Public relations and communications 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

9 DANESFIELD
WOKING
SURREY
GU23 6LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL HOUGHTON UNDERWOOD Oct 1966 New Zealander Director 2002-07-01 CURRENT
MR KEIICHI TAKAHASHI Jan 1968 Japanese Director 2015-01-15 CURRENT
MR AKIHIRO SAKAI Jan 1967 Japanese Director 2017-07-01 CURRENT
MS SHIHO MAKI Mar 1977 Japanese Director 2022-04-18 CURRENT
MR YUZO IWAYA Aug 1982 Japanese Director 2023-05-01 CURRENT
MRS TIFFANY ANN PURVES Secretary 2013-01-01 CURRENT
MR TOSHIRO KUBOTA Mar 1964 Japanese Director 2016-07-01 UNTIL 2017-07-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2003-05-01 UNTIL 2004-09-22 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2002-06-11 UNTIL 2003-04-30 RESIGNED
JOHN ANDREW SUNLEY Mar 1955 British Director 2000-06-22 UNTIL 2018-06-30 RESIGNED
MR TAKESHI MURO May 1978 Japanese Director 2015-01-15 UNTIL 2022-03-31 RESIGNED
MR YASUTOSHI HIRATSUKA Nov 1963 Japanese Director 2015-01-10 UNTIL 2016-07-01 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 2000-06-02 UNTIL 2000-06-22 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 2000-06-02 UNTIL 2000-06-22 RESIGNED
MICHAEL JOHN DEAN Sep 1944 British Secretary 2004-09-22 UNTIL 2013-01-01 RESIGNED
JOHN GORDON SUNLEY Secretary 2000-06-22 UNTIL 2002-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hakuhodo Inc. 2016-10-26 Minato-Ku   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHPAW COMMUNICATIONS LIMITED TUNBRIDGE WELLS Active SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Ashton Consulting Limited - Filleted accounts 2024-03-26 31-12-2023 £1,997,931 Cash £2,057,303 equity
Ashton Consulting Limited - Filleted accounts 2023-03-31 31-12-2022 £1,818,826 Cash £2,163,636 equity
Ashton Consulting Limited - Filleted accounts 2022-04-23 31-12-2021 £2,190,919 Cash £2,203,284 equity
Ashton Consulting Limited - Filleted accounts 2021-04-07 31-12-2020 £1,958,341 Cash £2,017,248 equity

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