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ASHIK SHAH & CO LIMITED

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

This company is commonly known as Ashik Shah & Co Limited. The company was founded 21 years ago and was given the registration number 04551353. The firm's registered office is in STANMORE. You can find them at Heathfield, Heathbourne Road, Stanmore, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ASHIK SHAH & CO LIMITED
Company Number:04551353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Heathfield, Heathbourne Road, Stanmore, England, HA7 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Halland Way, Northwood, HA6 2BY

Secretary02 October 2002Active
Heathfield, Heathbourne Road, Stanmore, HA7 3JY

Director02 October 2002Active
Heathfield, Heathbourne Road, Stanmore, England, HA7 3JY

Director19 December 2019Active
Heathfield, Heathbourne Road, Stanmore, England, HA7 3JY

Director17 December 2019Active
6 Ormonde Road, Moor Park, Northwood, HA6 2EL

Director16 December 2002Active
206a Camberwell New Road, London, SE5 0TH

Secretary02 October 2002Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director02 October 2002Active

People with Significant Control

Mr. Ashik Arunkant Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Heathfield, Heathbourne Road, Stanmore, England, HA7 3JY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-08Capital

Second filing capital allotment shares.

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2023-03-07Capital

Capital allotment shares.

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2023-02-27Capital

Capital allotment shares.

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2022-05-13Accounts

Accounts with accounts type full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-11-27Address

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

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2020-04-30Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-04-24Accounts

Accounts with accounts type full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-05-05Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type full.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type full.

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