ASHTEAD TECHNOLOGY LIMITED
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL AB32 6FG- Active
- Private Limited Company
- Company No. SC091624
- Last Updated: 01 Mar 2024
Company Profile
ASHTEAD TECHNOLOGY LIMITED was incorporated on Tuesday, February 12, 1985 as a Private Limited Company with registered address in WESTHILL. ASHTEAD TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 40 years and 11 days.
| Name | ASHTEAD TECHNOLOGY LIMITED |
|---|---|
| Company number | SC091624 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6FG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Wednesday, September 4, 2019 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
|
| Hsbc Bank Plc Canada Square, E14 5HQ |
Dates: Thursday, April 7, 2016 - Wednesday, September 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amazon Acquisitions Limited Letchworth Business Park, SG6 2JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| ASHTEAD TECHNOLOGY LIMITED | 12 Feb 1985 |