ASHMEAD SOLUTIONS LIMITED

ASHMEAD SOLUTIONS LIMITED is an active private limited company, incorporated on 24 April 2008. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Cam Green, Dursley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ASHMEAD SOLUTIONS LIMITED previously had the company name SUMMERSURF LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06575285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 110 CAM GREEN
Post TownDURSLEY
CountyGLOS.
PostcodeGL11 5HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From 20/05/2013 onwards:
ASHMEAD SOLUTIONS LIMITED
Prior to 20/05/2013:
SUMMERSURF LTD

Directors

(The company's officers)
MRS KEREN JOY IRENE BASS
(~58 year old British national)
10 CAM GREEN, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5HN
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 24/04/2008
MR NEIL ROUNCE BASS
(~62 year old British national)
10 CAM GREEN, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5HN
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2008
MR NEIL ROUNCE BASS
10 CAM GREEN, DURSLEY, GLOS., GL11 5HN
  • Current Secretary
Appointed on 01/01/2015

Shareholders

(Persons of Significant Control)
Mr Neil Rounce Bass
(~62 year old British national)
10, Cam Green, Dursley, Glos., GL11 5HN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/04/2016
Mrs Keren Joy Irene Bass
(~58 year old British national)
10, Cam Green, Dursley, Glos., GL11 5HN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/05/2021

Connections

(Shared officers)
  • MR NEIL ROUNCE BASS
  • MRS KEREN JOY IRENE BASS
  • MR NEIL ROUNCE BASS
  • MRS KEREN JOY IRENE BASS
  • MR NEIL ROUNCE BASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)