Ashton Grange Limited (reg no 03161903) is a private limited company started on 1996-02-20 originating in United Kingdom. The enterprise has its registered office at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. Ashton Grange Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Ashton Grange Limited
Number 03161903
Date of Incorporation: Tue, 20th Feb 1996
End of financial year: 31 December
Address: C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular company, we can name: Giovanni P. (in the company from 30 May 2001). 1 secretary is there in the company: Andrew C. (appointed on 31 July 2015). The Companies House reports 4 persons of significant control, namely: Adriano C. owns 1/2 or less of shares, 1/2 or less of voting rights, Kurt C. has substantial control or influence, Franco F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 877,133 872,758 870,062 868,247 1,361,874 8,604 1,361,721 1,366,941 1,376,091 1,381,654 1,382,683 1,389,441
Fixed Assets 839,930 834,299 837,281 833,577 833,577 2,194,043 837,859 837,859 837,859 837,859 837,859 837,859
Total Assets Less Current Liabilities 558,986 548,988 548,685 543,869 534,926 527,427 529,277 1,677,843 1,677,640 1,678,608 1,685,300 1,698,954
Number Shares Allotted - - - - 391,000 - - - - - - -
Shareholder Funds 552,825 542,827 548,685 539,186 534,926 527,427 - - - - - -
Tangible Fixed Assets 570,955 570,955 570,955 570,955 570,955 - - - - - - -

People with significant control

Adriano C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kurt C.
27 March 2017
Nature of control: significiant influence or control
Franco F.
6 April 2016 - 20 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Clarissa C.
6 April 2016 - 20 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

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