ASHBOURNE GROUP LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
ASHBOURNE GROUP LIMITED is a Private Limited Company from WORTHING and has the status: Active.
ASHBOURNE GROUP LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: 02994316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASHBOURNE GROUP LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: 02994316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASHBOURNE GROUP LIMITED - WORTHING
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
F/F 10 CLIVE AVENUE
WORTHING
WEST SUSSEX
BN12 4SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MANIJEH SHOAI | Sep 1945 | British | Director | 2017-09-22 | CURRENT |
| SHINA SHOAI NAINI | Feb 1972 | British | Director | 2001-09-13 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1994-11-24 UNTIL 1994-11-24 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1994-11-24 UNTIL 1994-11-24 | RESIGNED | ||
| ALI REZA SHOAI-NAINI | Feb 1945 | British | Director | 1999-09-07 UNTIL 2015-01-01 | RESIGNED |
| SHOAIE ZAHEDI & CO | Corporate Secretary | 1994-11-24 UNTIL 2019-05-02 | RESIGNED | ||
| MANIJEH SHOAI NAINI | Sep 1946 | British | Director | 1994-11-24 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Shina Shoai-Naini | 2016-08-31 | 2/1972 | Worthing W.Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arash Shoai-Naini | 2016-08-31 | 2/1977 | Worthing W.Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ashbourne Group Limited - Period Ending 2022-12-31 | 2023-09-15 | 31-12-2022 | £321,257 Cash |
| Ashbourne Group Limited - Period Ending 2021-12-31 | 2022-11-22 | 31-12-2021 | £197,011 Cash |
| Ashbourne Group Limited - Period Ending 2020-12-31 | 2021-12-03 | 31-12-2020 | £127,740 Cash |
| Ashbourne Group Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £6,195 Cash |
| Ashbourne Group Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £10,981 Cash £3,318,416 equity |
| Ashbourne Group Limited - Period Ending 2017-12-31 | 2018-09-26 | 31-12-2017 | £5,928 Cash £3,051,591 equity |
| ASHBOURNE_GROUP_LIMITED - Accounts | 2017-09-29 | 30-12-2016 | £2,765 Cash £3,265,222 equity |
| ASHBOURNE_GROUP_LIMITED - Accounts | 2016-09-30 | 30-12-2015 | £2,289 Cash £1,793,145 equity |
| ASHBOURNE_GROUP_LIMITED - Accounts | 2015-10-01 | 30-12-2014 | £3,788 Cash £2,587,289 equity |
| ASHBOURNE_GROUP_LIMITED - Accounts | 2014-11-25 | 30-12-2013 | £21,810 Cash £2,484,268 equity |