| Company Name | Ashmit Engineering Limited |
|---|---|
| Director | Sumit Verma |
| Company Status | Active |
| Company Number | 09572438 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sumit Verma |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ardleigh Court, Hutton Road Shenfield Brentwood Essex CM15 8LZ |
| Secretary Name | Mrs Ashna Verma |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 05 October 2015) |
| Role | Company Director |
| Correspondence Address | 2 Rowan Place Colchester CO1 1AJ |
| Director Name | Mrs Ashna Verma |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 October 2015(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ardleigh Court, Hutton Road Shenfield Brentwood Essex CM15 8LZ |
Location
| Registered Address | 21 Ardleigh Court, Hutton Road Shenfield Brentwood Essex CM15 8LZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
|---|---|
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
| 7 February 2022 | Termination of appointment of Ashna Verma as a director on 25 January 2022 (1 page) |
| 7 February 2022 | Cessation of Ashna Verma as a person with significant control on 31 July 2020 (1 page) |
| 17 May 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 1 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 25 August 2020 | Registered office address changed from 2 Rowan Place Colchester CO1 1AJ England to 21 Ardleigh Court, Hutton Road Shenfield, Brentwood Essex CM15 8LZ on 25 August 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 1 Guernsey Avenue Blackburn BB2 3EF England to 2 Rowan Place Colchester CO1 1AJ on 23 May 2019 (1 page) |
| 23 May 2019 | Change of details for Mrs Ashna Verma as a person with significant control on 18 May 2019 (2 pages) |
| 15 May 2019 | Notification of Ashna Verma as a person with significant control on 15 May 2019 (2 pages) |
| 15 May 2019 | Change of details for Mr Sumit Verma as a person with significant control on 15 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
| 1 April 2019 | Change of details for Mr Sumit Verma as a person with significant control on 1 April 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from 2 Rowan Place Colchester CO1 1AJ England to 1 Guernsey Avenue Blackburn BB2 3EF on 1 April 2019 (1 page) |
| 1 April 2019 | Director's details changed for Sumit Verma on 1 April 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Mrs Ashna Verma on 1 April 2019 (2 pages) |
| 21 March 2019 | Registered office address changed from 1 Guernsey Avenue Blackburn BB2 3EF England to 2 Rowan Place Colchester CO1 1AJ on 21 March 2019 (1 page) |
| 5 March 2019 | Director's details changed for Sumit Verma on 5 March 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Sumit Verma on 5 March 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mrs Ashna Verma on 5 March 2019 (2 pages) |
| 5 March 2019 | Change of details for Mr Sumit Verma as a person with significant control on 5 March 2019 (2 pages) |
| 5 March 2019 | Registered office address changed from 2 Rowan Place Colchester CO1 1AJ to 1 Guernsey Avenue Blackburn BB2 3EF on 5 March 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 1 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 24 March 2016 | Director's details changed for Sumit Verma on 24 March 2016 (2 pages) |
| 24 March 2016 | Director's details changed for Sumit Verma on 24 March 2016 (2 pages) |
| 5 October 2015 | Termination of appointment of Ashna Verma as a secretary on 5 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mrs Ashna Verma as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Ashna Verma as a secretary on 5 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mrs Ashna Verma as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Ashna Verma as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Ashna Verma as a secretary on 5 October 2015 (1 page) |
| 15 September 2015 | Appointment of Mrs Ashna Verma as a secretary on 15 September 2015 (2 pages) |
| 15 September 2015 | Appointment of Mrs Ashna Verma as a secretary on 15 September 2015 (2 pages) |
| 17 August 2015 | Registered office address changed from 23 Parrswood Court 880 Wilmslow Road Manchester M20 5NG United Kingdom to 2 Rowan Place Colchester CO1 1AJ on 17 August 2015 (2 pages) |
| 17 August 2015 | Registered office address changed from 23 Parrswood Court 880 Wilmslow Road Manchester M20 5NG United Kingdom to 2 Rowan Place Colchester CO1 1AJ on 17 August 2015 (2 pages) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|