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ASHAEVE LIMITED

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

This company is commonly known as Ashaeve Limited. The company was founded 18 years ago and was given the registration number 05734078. The firm's registered office is in LIVERPOOL. You can find them at Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASHAEVE LIMITED
Company Number:05734078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7 & 8, Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS

Secretary08 August 2017Active
Units 7 & 8, Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS

Director08 March 2006Active
231 Hale Road, Hale, WA15 8DN

Secretary08 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 March 2006Active
Unit 7 & 8, Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS

Director31 January 2015Active
378 Stanley Road, Bootle, L20 5AB

Director01 June 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 March 2006Active

People with Significant Control

Ashaeve Holdings Limited
Notified on:14 May 2021
Status:Active
Country of residence:United Kingdom
Address:Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom, L9 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sumit Kumar Kochhar
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Units 7 & 8, Brookfield Trade Centre, Liverpool, England, L9 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2022-11-03Accounts

Change account reference date company previous shortened.

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2022-08-12Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type full.

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2021-08-27Accounts

Change account reference date company previous shortened.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-14Resolution

Resolution.

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2021-06-14Resolution

Resolution.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-28Resolution

Resolution.

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2021-05-28Capital

Capital name of class of shares.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Change person director company with change date.

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2020-11-28Accounts

Accounts with accounts type group.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type group.

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2019-08-27Accounts

Change account reference date company previous shortened.

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