Introduction
Watch Company
J
JJA ASHILL LIMITED
JJA ASHILL LIMITED is an active company incorporated on 22 March 2017 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JJA ASHILL LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10684405
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
C/O Fuller Spurling 58 Guilford Street Chertsey, KT16 9BE,
Previous Addresses
3rd Floor 86 - 90 Paul Street London EC2A 4NE England
From: 7 April 2025To: 4 June 2025
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 21 November 2024To: 7 April 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 22 March 2017To: 21 November 2024
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Philip James
ActiveGuildford Street, ChertseyKT16 9BE
Born December 1950
Director
Appointed 22 Mar 2017
DAVIES, Philip James
Guildford Street, ChertseyKT16 9BE
Born December 1950
Director
22 Mar 2017
Active
DAVIES, Sheila Anne
Active58 Guilford Street, ChertseyKT16 9BE
Born November 1955
Director
Appointed 22 Mar 2017
DAVIES, Sheila Anne
58 Guilford Street, ChertseyKT16 9BE
Born November 1955
Director
22 Mar 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Abigail Alice Davies
Active58 Guilford Street, ChertseyKT16 9BE
Born February 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Miss Abigail Alice Davies
58 Guilford Street, ChertseyKT16 9BE
Born February 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Active
Mr Jonathan James Davies
Active58 Guilford Street, ChertseyKT16 9BE
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Mr Jonathan James Davies
58 Guilford Street, ChertseyKT16 9BE
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Active
Mrs Jennifer Sarah Griffin
Active58 Guilford Street, ChertseyKT16 9BE
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Mrs Jennifer Sarah Griffin
58 Guilford Street, ChertseyKT16 9BE
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024