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ASHURSTS LIMITED

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

This company is commonly known as Ashursts Limited. The company was founded 36 years ago and was given the registration number 02217139. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASHURSTS LIMITED
Company Number:02217139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary01 May 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 May 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director31 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director30 April 2020Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 May 2018Active
Broadwalk House, 5 Appold Street, London,

Secretary01 September 2016Active
Mulberry Woodbury Hill, Loughton, IG10 1JB

Secretary-Active
Broadwalk House, 5 Appold Street, London,

Secretary29 April 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary31 July 2021Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Secretary12 April 2001Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary01 March 2019Active
The Malt House, Tilford, Farnham, GU10 2BZ

Secretary10 June 2009Active
Bartletts Farm, Mattingley, Basingstoke, RG27 8JU

Secretary14 November 1992Active
Broadwalk House, 5 Appold Street, London,

Director01 September 2016Active
Mulberry Woodbury Hill, Loughton, IG10 1JB

Director-Active
Broadwalk House, 5 Appold Street, London,

Director29 April 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director31 July 2021Active
Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director10 June 2009Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director12 April 2001Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 March 2019Active
Bartletts Farm, Mattingley, Basingstoke, RG27 8JU

Director14 November 1992Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director-Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director29 April 2014Active
Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director10 June 2009Active

People with Significant Control

Ashurst Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2HA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Appoint person secretary company with name date.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2023-05-04Officers

Termination secretary company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Appoint person secretary company with name date.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-08-11Officers

Termination secretary company with name termination date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Address

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

Download
2019-03-14Officers

Appoint person secretary company with name date.

Download
2019-03-14Officers

Appoint person director company with name date.

Download
2019-03-13Officers

Termination director company with name termination date.

Download

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