Ashtrad Investments Ltd

General information

Name:

Ashtrad Investments Limited

Office Address:

364-368 Cranbrook Road IG2 6HY Ilford

End of financial year: 30 April

Description

Data updated on: 01-11-2023

The firm is located in Ilford under the following Company Registration No.: 10429391. This firm was started in the year 2016. The main office of the firm is situated at 364-368 Cranbrook Road . The zip code for this place is IG2 6HY. This business's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The business latest filed accounts documents detail the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was released on Fri, 13th Oct 2023.

The directors currently chosen by this particular firm include: Vandan A. selected to lead the company in 2022 in November, Darshan A. selected to lead the company in 2016, Divyakant A. selected to lead the company in 2016 and Nalinaben A.. Moreover, the director's responsibilities are assisted with by a secretary - Divyakant A., who joined this firm in 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	10 241	7 907	9 824
Current Assets					10 541	8 364	10 124
Debtors					300	457	300
Net Assets Liabilities	100				-756	-8 671	-16 000
Other Debtors						157

Other Financial Data
Amount Specific Advance Or Credit Directors					385	25 785
Amount Specific Advance Or Credit Repaid In Period Directors					385	25 400
Bank Borrowings Overdrafts						682 684	689 961
Creditors					342 080	1 084 519	27 597
Investment Property					331 918	1 095 124	1 095 124
Investment Property Fair Value Model					331 918	1 095 124
Net Current Assets Liabilities				100	-332 589	-19 276	-17 473
Other Creditors					342 080	401 835	27 597
Total Assets Less Current Liabilities	100	100	100	100	341 324	1 075 848	1 077 651
Trade Debtors Trade Receivables					300	300	300
Additions Other Than Through Business Combinations Investment Property Fair Value Model					331 918	763 206
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1

Company staff

Vandan A.

Role: Director

Appointed: 06 November 2022

Latest update: 17 February 2024

Darshan A.

Role: Director

Appointed: 14 October 2016

Latest update: 17 February 2024

Divyakant A.

Role: Director

Appointed: 14 October 2016

Latest update: 17 February 2024

Nalinaben A.

Role: Director

Appointed: 14 October 2016

Latest update: 17 February 2024

Divyakant A.

Role: Secretary

Appointed: 14 October 2016

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Ashtrad Holdings Ltd owns over 3/4 of company shares. This business can be reached in Ilford at Cranbrook Road, IG2 6HY and was registered as a PSC under the registration number 11644008.

Ashtrad Holdings Ltd

Address: 364-368 Cranbrook Road, Ilford, IG2 6HY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 11644008

Notified on 21 October 2021

Nature of control:

over 3/4 of shares

Nalinaben A.

Notified on 14 October 2016

Ceased on 21 October 2021

Nature of control:

substantial control or influence

Divyakant A.

Notified on 14 October 2016

Ceased on 21 October 2021

Nature of control:

substantial control or influence

Darshan A.

Notified on 14 October 2016

Ceased on 10 August 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-14
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Company filings

Filing category

Hide filing type

Free Download

Confirmation statement with no updates October 13, 2023 (CS01)
filed on: 23rd, October 2023

confirmation statement

Free Download

(3 pages)

Free Download

Confirmation statement with no updates October 13, 2023 (CS01)
filed on: 23rd, October 2023

confirmation statement

Free Download

(3 pages)

Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 5th, March 2023

accounts

Free Download

(9 pages)

On November 6, 2022 new director was appointed. (AP01)
filed on: 23rd, November 2022

officers

Free Download

(2 pages)

Confirmation statement with updates October 13, 2022 (CS01)
filed on: 1st, November 2022

confirmation statement

Free Download

(4 pages)

Amended total exemption full company accounts data drawn up to April 30, 2021 (AAMD)
filed on: 12th, July 2022

accounts

Free Download

(7 pages)

Total exemption full company accounts data drawn up to April 30, 2021 (AA)
filed on: 16th, June 2022

accounts

Free Download

(8 pages)

Previous accounting period shortened from October 31, 2021 to April 30, 2021 (AA01)
filed on: 16th, March 2022

accounts

Free Download

(1 page)

Registration of charge 104293910002, created on February 28, 2022 (MR01)
filed on: 4th, March 2022

mortgage

Free Download

(6 pages)

Notification of a person with significant control October 21, 2021 (PSC02)
filed on: 12th, November 2021

persons with significant control

Free Download

(2 pages)

Cessation of a person with significant control October 21, 2021 (PSC07)
filed on: 12th, November 2021

persons with significant control

Free Download

(1 page)

Cessation of a person with significant control October 21, 2021 (PSC07)
filed on: 12th, November 2021

persons with significant control

Free Download

(1 page)

Confirmation statement with no updates October 13, 2021 (CS01)
filed on: 9th, November 2021

confirmation statement

Free Download

(3 pages)

Registration of charge 104293910001, created on July 8, 2021 (MR01)
filed on: 9th, July 2021

mortgage

Free Download

(4 pages)

Dormant company accounts made up to October 31, 2020 (AA)
filed on: 12th, November 2020

accounts

Free Download

(6 pages)

Confirmation statement with updates October 13, 2020 (CS01)
filed on: 16th, October 2020

confirmation statement

Free Download

(4 pages)

Cessation of a person with significant control August 10, 2020 (PSC07)
filed on: 12th, August 2020

persons with significant control

Free Download

(1 page)

Dormant company accounts made up to October 31, 2019 (AA)
filed on: 7th, August 2020

accounts

Free Download

(6 pages)

Confirmation statement with no updates October 13, 2019 (CS01)
filed on: 17th, October 2019

confirmation statement

Free Download

(3 pages)

Dormant company accounts made up to October 31, 2018 (AA)
filed on: 27th, August 2019

accounts

Free Download

(6 pages)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, January 2019

gazette

Free Download

(1 page)

Registered office address changed from 49-51 Gaynes Park Road Upminster RM14 2HL United Kingdom to 364-368 Cranbrook Road Ilford Essex IG2 6HY on January 24, 2019 (AD01)
filed on: 24th, January 2019

address

Free Download

(1 page)

Confirmation statement with no updates October 13, 2018 (CS01)
filed on: 24th, January 2019

confirmation statement

Free Download

(3 pages)

First Gazette notice for compulsory strike-off (GAZ1)
filed on: 22nd, January 2019

gazette

Free Download

(1 page)

Dormant company accounts made up to October 31, 2017 (AA)
filed on: 12th, July 2018

accounts

Free Download

(2 pages)

Confirmation statement with no updates October 13, 2017 (CS01)
filed on: 23rd, October 2017

confirmation statement

Free Download

(3 pages)

Certificate of incorporation (NEWINC)
filed on: 14th, October 2016

incorporation

Free Download

(45 pages)

Search other companies

7

Company Age

Closest Companies - by postcode