CompanyTrack
A

ASHLEY KNEALE CONSULTANCY LTD

Dissolved Chorley

Activities auxiliary to financial intermediation n.e.c.

Financial services Activities auxiliary to financial intermediation n.e.c.
A

ASHLEY KNEALE CONSULTANCY LTD

Activities auxiliary to financial intermediation n.e.c.

Founded 24 Feb 2011 Dissolved Chorley, England akconsultancy.co.uk
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 14 Dec 2023
Confirmation Statement Submitted 26 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE England

Office (Liverpool)

Burlington House, Crosby Rd N, Waterloo, Liverpool L22 0PJ

Credit Report

Discover ASHLEY KNEALE CONSULTANCY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201799£99£99

Officers

Officers

3 active 2 resigned
Status
George Nigel CritchleyDirectorBritishEngland7029 Sept 2023Active
Helen LuptonDirectorBritishEngland5729 Sept 2023Active
Susan PearyDirectorBritishUnited Kingdom6129 Sept 2023Active

Shareholders

Shareholders (3)

True Bearing (north West) Ltd
100.0%
1004 Mar 2024
Ruggiero Lavecchia
0.0%
04 Mar 2024
Andrea Lavecchia
0.0%
04 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

True Bearing (north West) Ltd

United Kingdom

Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ruggiero Lavecchia

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

TRUE BEARING (NORTH WEST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
TRUE BEARING LIMITED united kingdom shares 75 to 100 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
ASHLEY KNEALE CONSULTANCY LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025GazetteGazette Dissolved VoluntaryView(1 page)
9 Sept 2025GazetteGazette Notice VoluntaryView(1 page)
28 Aug 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-24 with updatesView(4 pages)
25 Nov 2025 Gazette

Gazette Dissolved Voluntary

9 Sept 2025 Gazette

Gazette Notice Voluntary

28 Aug 2025 Dissolution

Dissolution Application Strike Off Company

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-24 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 25 Nov 2025

Gazette Notice Voluntary

5 months ago on 9 Sept 2025

Dissolution Application Strike Off Company

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 26 Feb 2025

Confirmation statement made on 2024-02-24 with updates

1 years ago on 4 Mar 2024