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ABRAMS ASHTON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abrams Ashton Holdings Limited. The company was founded 7 years ago and was given the registration number 10741332. The firm's registered office is in ST. HELENS. You can find them at 7 Waterside Court, , St. Helens, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ABRAMS ASHTON HOLDINGS LIMITED
Company Number:10741332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Waterside Court, St. Helens, England, WA9 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director27 December 2023Active
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director26 April 2017Active
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director26 April 2017Active
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director27 December 2023Active
7, Waterside Court, St. Helens, England, WA9 1UA

Director26 April 2017Active

People with Significant Control

Bk Plus Limited
Notified on:27 December 2023
Status:Active
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Santos Fuller
Notified on:26 April 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Joel Cowen
Notified on:26 April 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2024-01-13Capital

Capital alter shares redemption statement of capital.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Address

Change registered office address company with date old address new address.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-20Capital

Second filing capital allotment shares.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-06Capital

Capital alter shares subdivision.

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2022-09-05Resolution

Resolution.

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2022-09-05Capital

Capital variation of rights attached to shares.

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2022-09-05Resolution

Resolution.

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2022-09-02Capital

Capital allotment shares.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-17Accounts

Change account reference date company previous shortened.

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