A.S.H.S. LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.S.H.S. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.S.H.S. LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142746. The accounts status is GROUP and accounts are next due on 26/10/2024.
A.S.H.S. LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142746. The accounts status is GROUP and accounts are next due on 26/10/2024.
A.S.H.S. LIMITED - LONDON
This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15200 - Manufacture of footwear
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
THE STABLE BLOCK PLOUGH BREWERY
LONDON
LONDON
SW8 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH JAMES SEYMOUR | Secretary | 2019-03-25 | CURRENT | ||
ENRIQUE LAX BANON | Mar 1975 | British | Director | 2019-03-25 | CURRENT |
MRS NARMINA MARANDI | Jun 1975 | British | Director | 2019-03-25 | CURRENT |
MS ANYA SUSANNAH HINDMARCH | May 1968 | British | Director | 1996-01-02 | CURRENT |
HUGH JAMES SEYMOUR | Mar 1956 | British | Director | 2019-03-25 | CURRENT |
MICHAEL WILLIAM HINDMARCH | British | Director | 2012-07-30 | CURRENT | |
MR SION KEARSEY | Dec 1965 | British | Director | 2009-02-12 UNTIL 2012-07-30 | RESIGNED |
MICHAEL WILLIAM HINDMARCH | British | Secretary | 1996-01-02 UNTIL 2017-12-12 | RESIGNED | |
MR. FRANCESCO GIANNACCARI | Jan 1965 | Italian | Director | 2017-06-21 UNTIL 2018-03-07 | RESIGNED |
MRS HELEN ELIZABETH WRIGHT | Aug 1966 | British | Director | 2015-06-03 UNTIL 2017-03-27 | RESIGNED |
SIAN ELERI ANGHARAD WESTERMAN | Nov 1962 | British | Director | 2006-09-19 UNTIL 2012-07-30 | RESIGNED |
CATHERINE HELEN SOUTHWORTH | Dec 1969 | British | Director | 2007-10-17 UNTIL 2012-07-16 | RESIGNED |
HUGH JAMES SEYMOUR | Mar 1956 | British | Director | 2001-02-19 UNTIL 2018-08-15 | RESIGNED |
STEFANO SASSI | Apr 1960 | Italian | Director | 2014-01-08 UNTIL 2017-12-12 | RESIGNED |
MOHAMED BAHER ABBAS RAGY | May 1964 | Egyptian | Director | 2014-01-08 UNTIL 2019-03-25 | RESIGNED |
DAN ORTEU | Jul 1965 | British | Director | 2002-12-19 UNTIL 2012-07-18 | RESIGNED |
MR. JAMES MCARTHUR | Mar 1960 | British | Director | 2011-05-25 UNTIL 2015-03-03 | RESIGNED |
MR JAVAD MARANDI | Feb 1968 | British | Director | 2019-03-25 UNTIL 2022-05-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-02 UNTIL 1996-01-02 | RESIGNED | ||
MR BERNARD GEORGES GAULT | Sep 1958 | French | Director | 2017-12-30 UNTIL 2019-03-25 | RESIGNED |
LISA JANE MARCELLA EPHSON | Feb 1971 | British Irish | Director | 1999-07-21 UNTIL 2012-07-11 | RESIGNED |
MR JOHN DRINKWATER | Dec 1955 | British | Director | 2006-09-19 UNTIL 2009-01-27 | RESIGNED |
ANTOINE HUGUES MARIE BEJUI | Nov 1981 | French | Director | 2018-01-14 UNTIL 2019-03-25 | RESIGNED |
NAYEF MOHAMED AL-MAHMOUD | Feb 1978 | Qatari | Director | 2012-07-30 UNTIL 2014-01-08 | RESIGNED |
HIND AL-THANI | Aug 1984 | Qatari | Director | 2012-07-30 UNTIL 2014-01-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-02 UNTIL 1996-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anya Susannah Seymour | 2019-12-24 | 5/1968 | London London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Javad Marandi | 2019-03-25 | 2/1968 | London London | Ownership of shares 25 to 50 percent |
He Sheikh Hamad Bin Khalifa Al Thani | 2016-09-21 - 2019-03-25 | 1/1950 | Doha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Anya Susannah Seymour | 2016-06-23 - 2018-09-12 | 5/1968 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.S.H.S._LIMITED - Accounts | 2023-10-19 | 28-01-2023 | £1,416 Cash £3,152 equity |