Ashford Bicester Limited

  • Active
  • Incorporated on 23 Sep 2015

Reg Address: 59 Ballance Road, London E9 5ST, England

Previous Names:
Energy Reduction Fifty Limited - 27 Nov 2015
Energy Reduction Fifty Limited - 23 Sep 2015

Company Classifications:
82990 - Other business support service activities n.e.c.

  • Summary The company with name "Ashford Bicester Limited" is a ltd and located in 59 Ballance Road, London E9 5ST. Ashford Bicester Limited is currently in active status and it was incorporated on 23 Sep 2015 (9 years 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Ashford Bicester Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Michael Esumai Secretary 5 Oct 2020 - Active
2 Michael Esumai Director 5 Oct 2020 British Active
3 TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 28 Sep 2016 - Resigned
5 Oct 2020
4 James Douglas Turner Director 23 Nov 2015 British Resigned
5 Oct 2020
5 David John Collett Director 23 Sep 2015 British Resigned
23 Nov 2015
6 Christopher George Masters Director 23 Sep 2015 British Resigned
23 Nov 2015


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Michael Esumai
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent 		5 Oct 2020 British Active
2 Mr Granville John Turner
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent As Firm 		6 Apr 2016 British Ceased
25 Sep 2019
3 Mr James Douglas Turner
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent As Firm 		6 Apr 2016 British Ceased
25 Sep 2019
4 Turner Little Company Nominees Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		6 Apr 2016 - Ceased
5 Oct 2020


Latest Filing Activity

List of company filings like confirmation statements, accounts for Ashford Bicester Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Notice Voluntary 10 Aug 2021 Download PDF
2 Dissolution - Application Strike Off Company 31 Jul 2021 Download PDF
3 Officers - Appoint Person Secretary Company With Name Date 6 Oct 2020 Download PDF
2 Pages
4 Officers - Appoint Person Director Company With Name Date 6 Oct 2020 Download PDF
2 Pages
5 Persons With Significant Control - Notification Of A Person With Significant Control 6 Oct 2020 Download PDF
2 Pages
6 Address - Change Registered Office Company With Date Old New 6 Oct 2020 Download PDF
1 Pages
7 Officers - Termination Director Company With Name Termination Date 6 Oct 2020 Download PDF
1 Pages
8 Officers - Termination Secretary Company With Name Termination Date 6 Oct 2020 Download PDF
1 Pages
9 Persons With Significant Control - Cessation Of A Person With Significant Control 6 Oct 2020 Download PDF
1 Pages
10 Confirmation Statement - Updates 6 Oct 2020 Download PDF
4 Pages
11 Confirmation Statement - No Updates 22 Sep 2020 Download PDF
3 Pages
12 Accounts - Dormant 30 Sep 2019 Download PDF
2 Pages
13 Persons With Significant Control - Cessation Of A Person With Significant Control 25 Sep 2019 Download PDF
1 Pages
14 Persons With Significant Control - Cessation Of A Person With Significant Control 25 Sep 2019 Download PDF
1 Pages
15 Confirmation Statement - No Updates 23 Sep 2019 Download PDF
3 Pages
16 Persons With Significant Control - Change To A Person With Significant Control 8 Jul 2019 Download PDF
2 Pages
17 Address - Change Registered Office Company With Date Old New 8 Jul 2019 Download PDF
1 Pages
18 Accounts - Dormant 30 May 2019 Download PDF
2 Pages
19 Confirmation Statement - No Updates 24 Sep 2018 Download PDF
3 Pages
20 Resolution 27 Jul 2018 Download PDF
17 Pages
21 Accounts - Dormant 26 Oct 2017 Download PDF
2 Pages
22 Persons With Significant Control - Change To A Person With Significant Control 26 Sep 2017 Download PDF
2 Pages
23 Persons With Significant Control - Change To A Person With Significant Control 26 Sep 2017 Download PDF
2 Pages
24 Persons With Significant Control - Change To A Person With Significant Control 26 Sep 2017 Download PDF
2 Pages
25 Officers - Change Corporate Secretary Company With Change Date 26 Sep 2017 Download PDF
1 Pages
26 Confirmation Statement - No Updates 26 Sep 2017 Download PDF
3 Pages
27 Address - Change Registered Office Company With Date Old New 26 May 2017 Download PDF
1 Pages
28 Accounts - Dormant 30 Sep 2016 Download PDF
2 Pages
29 Officers - Appoint Corporate Secretary Company With Name Date 28 Sep 2016 Download PDF
2 Pages
30 Confirmation Statement - Updates 27 Sep 2016 Download PDF
8 Pages
31 Change Of Name - Certificate Company 27 Nov 2015 Download PDF
3 Pages
32 Address - Change Registered Office Company With Date Old New 26 Nov 2015 Download PDF
1 Pages
33 Officers - Appoint Person Director Company With Name Date 26 Nov 2015 Download PDF
2 Pages
34 Officers - Termination Director Company With Name Termination Date 26 Nov 2015 Download PDF
1 Pages
35 Officers - Termination Director Company With Name Termination Date 26 Nov 2015 Download PDF
1 Pages
36 Incorporation - Company 23 Sep 2015 Download PDF
21 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies