Ashgrove Secretaries Limited. net worth, address, company information. Free

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Ashgrove Secretaries Limited (number 04396296) is a private limited company created on 2002-03-18. This company is registered at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Ashgrove Secretaries Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ashgrove Secretaries Limited
Number	04396296
Date of Incorporation:	2002-03-18
End of financial year:	31 December
Address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Richard G. (appointed on 12 July 2022), Angela S. (appointment date: 11 July 2019). The Companies House indexes 1 person of significant control - Verfides Secretarial Services (London) Limited, a firm that can be found at 86 Jermyn Street, SW1Y 6AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	-	-	2	2
Shareholder Funds	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	-

People with significant control

Verfides Secretarial Services (London) Limited

1 February 2017

Address	5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	3165072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)

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(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/20 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/20 capital
(AR01) Annual return with complete list of members, drawn up to 2016/03/18 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/18 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/18 filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/18 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/18 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/18 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/18 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/18 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/18 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, July 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, September 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, September 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/03/31 annual return
(363s) Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/03/31 annual return
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, July 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, October 2003 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, October 2003 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution
(RESOLUTIONS) Election resolution filed on: 25th, April 2002 \| resolution
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, March 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 18th, March 2002 \| incorporation	Free Download (19 pages)

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