Ashton Grange Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AS Index
  5. ASH Index
  6. ASHT Index

General information

Name:

Ashton Grange Ltd

Office Address:

C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road W10 5BN London

Number: 03161903

Incorporation date: 1996-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03161903 28 years ago, Ashton Grange Limited is categorised as a Private Limited Company. The actual office address is C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London. The firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent financial reports were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-02-20.

Giovanni P. is the company's solitary managing director, that was designated to this position on Wednesday 30th May 2001. For four years Silvio C., had been responsible for a variety of tasks within the following business up until the resignation in November 2000. As a follow-up a different director, including Martin A. quit on Wednesday 9th October 1996. Additionally, the managing director's assignments are assisted with by a secretary - Andrew C., who was officially appointed by the following business in 2015.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 31 July 2015

Latest update: 9 February 2024

Giovanni P.

Role: Director

Appointed: 30 May 2001

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Adriano C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kurt C. has substantial control or influence over the company.

Adriano C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kurt C.
Notified on 27 March 2017
Nature of control:
substantial control or influence
Franco F.
Notified on 6 April 2016
Ceased on 20 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clarissa C.
Notified on 6 April 2016
Ceased on 20 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

Closest Companies - by postcode