ASHTEAD TECHNOLOGY MIDCO LIMITED

Key Data

Status

Active

Company No.

10041931

Incorporation date

03/03/2016

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2016)

10/04/2026

Certificate of change of name

View PDF (3 pages)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

31/07/2025

Change of details for Ashtead Technology Holdings Plc as a person with significant control on 2025-07-31

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

24/12/2024

Part of the property or undertaking has been released from charge 100419310003

View PDF (1 pages)

24/12/2024

Part of the property or undertaking has been released from charge 100419310004

View PDF (1 pages)

23/12/2024

Registration of charge 100419310005, created on 2024-12-20

View PDF (19 pages)

23/12/2024

Registration of charge 100419310006, created on 2024-12-20

View PDF (24 pages)

14/10/2024

Registration of charge 100419310004, created on 2024-10-08

View PDF (50 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

14/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

05/02/2024

Director's details changed for Mr William Allan Pirie on 2024-02-05

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

18/04/2023

Satisfaction of charge 100419310002 in full

View PDF (1 pages)

13/04/2023

Memorandum and Articles of Association

View PDF (27 pages)

13/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Registration of charge 100419310003, created on 2023-04-05

View PDF (50 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (7 pages)

07/03/2022

Notification of Ashtead Technology Holdings Plc as a person with significant control on 2021-11-17

View PDF (2 pages)

04/03/2022

Cessation of Bp Inv2B Bidco Limited as a person with significant control on 2021-11-17

View PDF (1 pages)

04/03/2022

Cessation of Bp Inv2 Newco Ltd as a person with significant control on 2021-11-17

View PDF (1 pages)

20/12/2021

Change of share class name or designation

View PDF (2 pages)

17/12/2021

Consolidation of shares Statement of capital on 2021-11-17

View PDF (6 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (5 pages)

14/12/2021

Termination of appointment of Nicholas Wilding Gee as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Termination of appointment of Mark Ramin Chaichian as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Termination of appointment of Christiaan Bennie Burger as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Appointment of Mr Allan William Pirie as a director on 2021-12-09

View PDF (2 pages)

14/12/2021

Appointment of Ms Ingrid Stewart as a director on 2021-12-09

View PDF (2 pages)

14/12/2021

Change of share class name or designation

View PDF (2 pages)

13/12/2021

Sub-division of shares on 2021-11-17

View PDF (6 pages)

07/12/2021

Resolutions

View PDF (6 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

29/11/2021

Satisfaction of charge 100419310001 in full

View PDF (1 pages)

24/11/2021

Registration of charge 100419310002, created on 2021-11-23

View PDF (95 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

21/09/2021

Purchase of own shares.

View PDF (3 pages)

16/09/2021

Cancellation of shares. Statement of capital on 2021-09-01

View PDF (8 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (4 pages)

14/06/2021

Appointment of Ingrid Stewart as a secretary on 2021-03-03

View PDF (2 pages)

22/03/2021

Termination of appointment of Richard Andrew Hehir as a secretary on 2021-03-18

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

23/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (6 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/09/2019

Resolutions

View PDF (46 pages)

12/09/2019

Notification of Bp Inv2B Bidco Limited as a person with significant control on 2019-09-03

View PDF (2 pages)

12/09/2019

Cessation of Fet Global Holdings Limited as a person with significant control on 2019-09-03

View PDF (1 pages)

12/09/2019

Termination of appointment of John Ivascu as a director on 2019-09-03

View PDF (1 pages)

12/09/2019

Termination of appointment of Mark Brookes as a director on 2019-09-03

View PDF (1 pages)

12/09/2019

Termination of appointment of Mark Steven Traylor as a director on 2019-09-03

View PDF (1 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (4 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (4 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (6 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/06/2018

Appointment of Mr Mark Steven Traylor as a director on 2018-04-20

View PDF (2 pages)

11/04/2018

Appointment of Mr Mark Brookes as a director on 2018-01-03

View PDF (2 pages)

11/04/2018

Appointment of Mr Christiaan Bennie Burger as a director on 2018-01-03

View PDF (2 pages)

11/04/2018

Appointment of Mr Nicholas Wilding Gee as a director on 2018-01-03

View PDF (2 pages)

11/04/2018

Appointment of Mr John Ivascu as a director on 2018-01-03

View PDF (2 pages)

04/04/2018

Notification of Fet Global Holdings Limited as a person with significant control on 2018-01-03

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (8 pages)

02/03/2018

Notification of Bp Inv2 Newco Ltd as a person with significant control on 2018-01-03

View PDF (2 pages)

02/03/2018

Cessation of Bp Inv2 Holdco Ltd as a person with significant control on 2018-01-03

View PDF (1 pages)

23/01/2018

Satisfaction of charge 100419310001 in part

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (48 pages)

18/01/2018

Resolutions

View PDF (1 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (5 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

10/01/2018

Termination of appointment of Allan William Pirie as a director on 2018-01-03

View PDF (1 pages)

10/01/2018

Termination of appointment of Richard Andrew Hehir as a director on 2018-01-03

View PDF (1 pages)

08/01/2018

Registered office address changed from Ashtead Technology Ltd Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 2018-01-08

View PDF (1 pages)

08/01/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

03/01/2018

Director's details changed for Allan William Pirie on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Mark Ramin Chaichian on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Richard Andrew Hehir on 2018-01-03

View PDF (2 pages)

03/01/2018

Secretary's details changed for Mr Richard Andrew Hehir on 2018-01-03

View PDF (1 pages)

28/12/2017

Change of share class name or designation

View PDF (1 pages)

28/12/2017

Statement of capital on 2017-12-28

View PDF (3 pages)

28/12/2017

Statement by Directors

View PDF (3 pages)

28/12/2017

Solvency Statement dated 27/12/17

View PDF (3 pages)

28/12/2017

Resolutions

View PDF (1 pages)

05/12/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

13/04/2017

Second filing for the appointment of Mark Ramin Chaichian as a director

View PDF (6 pages)

15/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

05/01/2017

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

01/08/2016

Appointment of Mr Mark Ramin Chaichian as a director on 2016-04-05

View PDF (3 pages)

06/07/2016

Director's details changed for Mr Richard Andrew Hehir on 2016-06-16

View PDF (2 pages)

30/06/2016

Director's details changed for Allan William Pirie on 2016-06-16

View PDF (2 pages)

27/06/2016

Director's details changed for Allan William Pirie on 2016-06-16

View PDF (2 pages)

27/06/2016

Director's details changed for Allan William Pirie on 2016-06-16

View PDF (2 pages)

27/06/2016

Secretary's details changed for Mr Richard Andrew Hehir on 2016-06-16

View PDF (1 pages)

27/06/2016

Director's details changed for Mr Joseph Adam Connolly on 2016-06-16

View PDF (2 pages)

27/06/2016

Secretary's details changed for Mr Richard Andrew Hehir on 2016-06-16

View PDF (1 pages)

07/06/2016

Appointment of Mr Richard Andrew Hehir as a director on 2016-04-07

View PDF (2 pages)

07/06/2016

Appointment of Mr Richard Andrew Hehir as a secretary on 2016-04-07

View PDF (2 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (4 pages)

28/04/2016

Resolutions

View PDF (2 pages)

25/04/2016

Resolutions

View PDF (26 pages)

18/04/2016

Registration of charge 100419310001, created on 2016-04-07

View PDF (51 pages)

29/03/2016

Appointment of Allan William Pirie as a director on 2016-03-17

View PDF (3 pages)

03/03/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pirie, Allan William	Director	09/12/2021 - Present	26
Pirie, Allan William	Director	17/03/2016 - 03/01/2018	26
Burger, Christiaan Bennie	Director	03/01/2018 - 09/12/2021	2
Connolly, Joseph Adam	Director	03/03/2016 - 09/12/2021	36
Gee, Nicholas Wilding	Director	03/01/2018 - 09/12/2021	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About ASHTEAD TECHNOLOGY MIDCO LIMITED

ASHTEAD TECHNOLOGY MIDCO LIMITED is an(a) Active company incorporated on 03/03/2016 with the registered office located at 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire SG19 1RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTEAD TECHNOLOGY MIDCO LIMITED?

ASHTEAD TECHNOLOGY MIDCO LIMITED is currently Active. It was registered on 03/03/2016 .

Where is ASHTEAD TECHNOLOGY MIDCO LIMITED located?

ASHTEAD TECHNOLOGY MIDCO LIMITED is registered at 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire SG19 1RS.

What does ASHTEAD TECHNOLOGY MIDCO LIMITED do?

ASHTEAD TECHNOLOGY MIDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASHTEAD TECHNOLOGY MIDCO LIMITED?

The latest filing was on 10/04/2026: Certificate of change of name.