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Aash Pharm Limited (reg no 06462956) is a private limited company created on 2008-01-03 in United Kingdom. The company is registered at 142 Horn Lane, Acton, London W3 6PG. Aash Pharm Limited operates Standard Industrial Classification code: 47730 - "dispensing chemist in specialised stores".

Company details

Name	Aash Pharm Limited
Number	06462956
Date of Incorporation:	January 3, 2008
End of financial year:	31 January
Address:	142 Horn Lane, Acton, London, W3 6PG
SIC code:	47730 - Dispensing chemist in specialised stores

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Ritesh D. (in the company from 09 January 2008). The Companies House indexes 2 persons of significant control, namely: Ritesh D. has over 3/4 of shares, 3/4 to full of voting rights, Meghna D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	319,333	320,730	360,290	537,797	552,090	555,887	586,960	600,665	695,304	832,791	884,230	1,030,341	1,108,920
Fixed Assets	358,906	307,295	255,881	204,616	153,461	102,391	51,383	424	317	2,117	3,805	2,705	10,721
Total Assets Less Current Liabilities	453,771	483,259	477,858	480,849	460,677	509,941	599,838	563,500	627,485	690,124	722,068	841,852	955,162
Intangible Fixed Assets	355,740	304,920	254,100	203,280	152,460	101,640	-	-	-	-	-	-	-
Shareholder Funds	50,765	125,336	166,975	268,272	345,390	432,690	-	-	-	-	-	-	-
Tangible Fixed Assets	3,166	2,375	1,781	1,336	1,001	751	-	-	-	-	-	-	-

People with significant control

Ritesh D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meghna D.

6 April 2016 - 26 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates January 3, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates January 3, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 3, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 3, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on January 4, 2021: 2.00 GBP filed on: 26th, August 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 3, 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control November 26, 2020 filed on: 13th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control November 26, 2020 filed on: 13th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 26, 2020 filed on: 13th, February 2021 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on November 26, 2020 - 1.00 GBP filed on: 4th, February 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 4th, February 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2021 \| resolution	Free Download (3 pages)
(CH01) On January 4, 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 4, 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On November 19, 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 4, 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 3, 2020 filed on: 25th, April 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 064629560006, created on February 6, 2020 filed on: 14th, February 2020 \| mortgage	Free Download (39 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, October 2019 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 3, 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (14 pages)
(AD01) New registered office address 142 Horn Lane Acton London W3 6PG. Change occurred on October 31, 2017. Company's previous address: 148 Horn Lane Acton London W3 6PG. filed on: 31st, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 3, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 22, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 7, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 01/04/2009 from horn lane pharmacy 148 148 horn lane acton london W3 6PG filed on: 1st, April 2009 \| address	Free Download (1 page)
(363a) Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/03/2009 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB filed on: 4th, March 2009 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 5 filed on: 14th, January 2009 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 26th, September 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 24th, September 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 13th, September 2008 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 7th, February 2008 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 7th, February 2008 \| mortgage	Free Download (7 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 4, 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On January 4, 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On January 4, 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On January 4, 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (14 pages)

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