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ASHBURTON TRADING LIMITED

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

This company is commonly known as Ashburton Trading Limited. The company was founded 23 years ago and was given the registration number 04224365. The firm's registered office is in LONDON. You can find them at Highbury House, 75 Drayton Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASHBURTON TRADING LIMITED
Company Number:04224365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Highbury House, 75 Drayton Park, London, N5 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbury House, 75 Drayton Park, London, N5 1BU

Secretary22 May 2002Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director31 August 2020Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director30 June 2021Active
1a Woodcroft, London, N21 3QN

Secretary29 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 May 2001Active
"Laurimar" 7 Linksway, Northwood, HA6 2XA

Director29 May 2001Active
Chemin De La Moraine 22, 1162 St Prex, Switzerland,

Director22 May 2002Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director29 May 2001Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director01 January 2009Active
120 East Road, London, N1 6AA

Nominee Director29 May 2001Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director03 March 2008Active

People with Significant Control

Atl (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:75, Drayton Park, London, England, N5 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type small.

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2023-09-21Officers

Termination director company with name termination date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type small.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type small.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type full.

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2020-10-14Officers

Appoint person director company with name date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type full.

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2018-11-06Officers

Termination director company with name termination date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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2016-02-13Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Change person director company with change date.

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