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A.S.H.S. USA LIMITED

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

This company is commonly known as A.s.h.s. Usa Limited. The company was founded 23 years ago and was given the registration number 04154536. The firm's registered office is in LONDON. You can find them at The Stable Block Plough Brewery, 516 Wandsworth Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:A.S.H.S. USA LIMITED
Company Number:04154536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:The Stable Block Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, United Kingdom, SW8 3JX

Secretary06 February 2001Active
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX

Director06 February 2001Active
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, United Kingdom, SW8 3JX

Director06 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2001Active
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, England, SW8 3JX

Director20 February 2001Active
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX

Director21 June 2017Active
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, England, SW8 3JX

Director24 May 2012Active
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX

Director03 June 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 February 2001Active

People with Significant Control

A.S.H.S. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Stable Block, Plough Brewery, London, United Kingdom, SW8 3JX
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type small.

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2023-01-26Address

Move registers to sail company with new address.

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2023-01-26Address

Change sail address company with new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type small.

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2022-09-08Accounts

Change account reference date company previous extended.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Change person secretary company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2019-08-01Accounts

Accounts with accounts type small.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type small.

Download
2018-06-13Officers

Termination director company with name termination date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-07-27Officers

Termination director company with name termination date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-03-28Officers

Termination director company with name termination date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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