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ASHMORE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Ashmore Investment Management Limited. The company was founded 27 years ago and was given the registration number 03344281. The firm's registered office is in LONDON. You can find them at 61 Aldwych, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ASHMORE INVESTMENT MANAGEMENT LIMITED
Company Number:03344281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
61, Aldwych, London, WC2B 4AE

Secretary20 November 2023Active
61, Aldwych, London, WC2B 4AE

Director20 November 2023Active
61, Aldwych, London, WC2B 4AE

Director16 April 1997Active
61, Aldwych, London, England, WC2B 4AE

Director25 November 2013Active
61, Aldwych, London, WC2B 4AE

Secretary01 May 2021Active
27 Onslow Avenue, Cheam, SM2 7ED

Secretary16 April 1997Active
14 Ledbury, Great Linford, Milton Keynes, MK14 5DS

Secretary31 May 2006Active
61, Aldwych, London, WC2B 4AE

Secretary03 March 2008Active
61, Aldwych, London, WC2B 4AE

Secretary29 June 2018Active
110 Cannon Street, London, EC4N 6AR

Corporate Secretary24 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 1997Active
24 Belmont Road, Twickenham, TW2 5DA

Director30 April 1998Active
61, Aldwych, London, WC2B 4AE

Director19 December 2007Active
14 Ledbury, Great Linford, Milton Keynes, MK14 5DS

Director31 October 2007Active
Flat 12 6 Montague Close, London, SE1 9DF

Director20 January 1999Active
1 Vine Court, Glen Waverley, Australia,

Director01 September 1998Active
The Mount, Church Street, Shoreham, Sevenoaks, TN14 7SD

Director24 February 1999Active
6, Park Avenue South, Harpenden, AL5 2EA

Director16 March 2007Active
Wentworth House, Westwood Road, Windlesham, GU20 6LP

Director26 January 1998Active
43 Willow Road, Hampstead, London, NW3 1TS

Director01 May 1997Active
13 Alleyn Park, Dulwich, London, SE21 8AU

Director16 April 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 April 1997Active

People with Significant Control

Ashmore Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:61, Aldwych, London, England, WC2B 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type full.

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2023-11-28Officers

Appoint person secretary company with name date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Appoint person secretary company with name date.

Download
2021-05-05Officers

Termination secretary company with name termination date.

Download
2021-02-12Accounts

Accounts with accounts type full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type full.

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2018-07-11Officers

Appoint person secretary company with name date.

Download
2018-07-09Officers

Termination secretary company with name termination date.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type full.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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