Ashman & Griffiths Limited

General information

Name:

Ashman & Griffiths Ltd

Office Address:

3rd Floor 5 Lloyds Avenue EC3N 3AE London

Number: 04054932

Incorporation date: 2000-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was founded is 2000-08-17. Established under number 04054932, this company is listed as a Private Limited Company. You may visit the office of the company during its opening times at the following location: 3rd Floor 5 Lloyds Avenue, EC3N 3AE London. The company's SIC code is 82990 which means Other business support service activities not elsewhere classified. Ashman & Griffiths Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2023-08-17.

Regarding this specific company, just about all of director's obligations have so far been executed by Carlos C. who was arranged to perform management duties 3 years ago. The company had been overseen by Marios T. till April 2021. What is more another director, specifically Christie H. gave up the position in 2014. At least one secretary in this firm is a limited company: Amicorp (uk) Secretaries Limited.

Financial data based on annual reports

Company staff

Carlos C.

Role: Director

Appointed: 28 April 2021

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 01 June 2001

Address: Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Adan C. owns 1/2 or less of company shares. Adan C. owns over 1/2 to 3/4 of company shares .

Adan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adan C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Julieta M.
Notified on 6 April 2016
Ceased on 27 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies