Introduction
Watch Company
A
ASHGILL ELECTRONICS TRADING LIMITED
ASHGILL ELECTRONICS TRADING LIMITED is an active company incorporated on 29 April 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ASHGILL ELECTRONICS TRADING LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13366681
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 29 April 2021To: 17 December 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Active338 Euston Road, LondonNW1 3BG
Corporate secretary
Appointed 29 Apr 2021
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
338 Euston Road, LondonNW1 3BG
Corporate secretary
29 Apr 2021
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 29 Apr 2021
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
29 Apr 2021
Active
CTC DIRECTORSHIPS LTD
ActiveStrand, LondonWC2R 0DT
Corporate director
Appointed 29 Apr 2021
CTC DIRECTORSHIPS LTD
Strand, LondonWC2R 0DT
Corporate director
29 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Larkhall Industrial Estate, LarkhallML9 2PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2021
Ashgill Electronics Limited
Larkhall Industrial Estate, LarkhallML9 2PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
22 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022
11 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 May 2021