This company is commonly known as Ashman & Griffiths Limited. The company was founded 23 years ago and was given the registration number 04054932. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASHMAN & GRIFFITHS LIMITED |
|---|---|---|
| Company Number | : | 04054932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Secretary | 01 June 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 28 April 2021 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 17 August 2000 | Active |
| 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Secretary | 17 August 2000 | Active |
| Jan Sofat 71, Curacao, Netherlands Antilles, | Director | 05 December 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 17 August 2000 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 04 January 2010 | Active |
| Totolicaweg, 21, Curacao Neth Ant, | Director | 05 December 2000 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 April 2014 | Active |
| Seroe Bottelier 27, Curacao, Netherlands Antilles, FOREIGN | Director | 05 December 2000 | Active |
| 3rd, Floor,, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Director | 01 June 2006 | Active |
| 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Director | 17 August 2000 | Active |
| Ms Julieta Maria Michelena Baiz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1927 |
| Nationality | : | Venezuelan |
| Address | : | 3rd Floor, London, EC3N 3AE |
| Nature of control | : |
|
| Mr Adan Celis Gonzalez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1923 |
| Nationality | : | Venezuelan |
| Address | : | 3rd Floor, London, EC3N 3AE |
| Nature of control | : |
|
| Mr Adan Juan Bosco Celis Michelena | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Venezuelan |
| Address | : | 3rd Floor, London, EC3N 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Officers | Change corporate secretary company with change date. | Download |
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