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ASHMORE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Ashmore Asset Management Limited. The company was founded 24 years ago and was given the registration number 03888504. The firm's registered office is in LONDON. You can find them at 5th Floor, 61 Aldwych, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASHMORE ASSET MANAGEMENT LIMITED
Company Number:03888504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5th Floor, 61 Aldwych, London, WC2B 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 61 Aldwych, London, WC2B 4AE

Secretary01 May 2021Active
61, Aldwych, London, England, WC2B 4AE

Director25 November 2013Active
14 Ledbury, Great Linford, Milton Keynes, MK14 5DS

Secretary31 May 2006Active
5th Floor, 61 Aldwych, London, WC2B 4AE

Secretary03 March 2008Active
5th Floor, 61 Aldwych, London, WC2B 4AE

Secretary29 June 2018Active
Somerfield House, 59 London Road, Maidstone, ME16 8JH

Corporate Secretary30 November 1999Active
110 Cannon Street, London, EC4N 6AR

Corporate Secretary08 August 2000Active
5th Floor, 61 Aldwych, London, WC2B 4AE

Director08 August 2000Active
Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, ME17 4ND

Director30 November 1999Active
5th Floor, 61 Aldwych, London, WC2B 4AE

Director31 December 2009Active
Power House The Street, Sissinghurst, Cranbrook, TN17 2JL

Director30 November 1999Active

People with Significant Control

Ashmore Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:61, Aldwych, London, Aldwych, London, England, WC2B 4AE
Nature of control:
  • Ownership of shares 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type dormant.

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2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-06Other

Legacy.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Legacy.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-03Other

Legacy.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-05-07Officers

Appoint person secretary company with name date.

Download
2021-05-07Officers

Termination secretary company with name termination date.

Download
2021-02-12Accounts

Accounts with accounts type full.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type full.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type full.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Officers

Appoint person secretary company with name date.

Download
2018-07-09Officers

Termination secretary company with name termination date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type full.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Accounts

Accounts with accounts type full.

Download
2016-03-29Accounts

Accounts with accounts type full.

Download

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