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ASHWELL LANE LIMITED

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

This company is commonly known as Ashwell Lane Limited. The company was founded 16 years ago and was given the registration number 06579646. The firm's registered office is in BIRMINGHAM. You can find them at 3 Brindleyplace, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASHWELL LANE LIMITED
Company Number:06579646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Brindleyplace, Birmingham, England, B1 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brindleyplace, Birmingham, England, B1 2JB

Director16 January 2018Active
One, South Wacker Drive, Suite 3000, Chicago, United States,

Director12 May 2014Active
3, Brindleyplace, Birmingham, England, B1 2JB

Director08 November 2016Active
One, South Wacker Drive, Suite 3000, Chicago, United States,

Director31 March 2014Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Secretary29 April 2008Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Director24 June 2013Active
Hampden Chase, Little Hampden, Great Missenden, United Kingdom, HP16 9PT

Director12 May 2014Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Director29 April 2008Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Director14 September 2016Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Director29 April 2008Active
One, South Wacker Drive, Suite 3000, Chicago, Usa,

Director12 May 2014Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Director24 June 2013Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Director24 June 2013Active
3, Brindleyplace, Birmingham, England, B1 2JB

Director25 March 2019Active
Hampden Chase, Little Hampden, Great Missenden, HP16 9PT

Director12 August 2013Active

People with Significant Control

Avison Young Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Brindley Place, Birmingham, England, B1 2JB
Nature of control:
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-13Dissolution

Dissolution application strike off company.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

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

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Termination director company with name termination date.

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2019-03-25Officers

Termination secretary company with name termination date.

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2019-02-12Incorporation

Memorandum articles.

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2019-02-12Resolution

Resolution.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-25Accounts

Accounts amended with accounts type small.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-03-05Officers

Appoint person director company with name date.

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2018-03-01Officers

Termination director company with name termination date.

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2017-10-30Accounts

Accounts with accounts type small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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