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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.A. ENTERPRISES LIMITED LONDON Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ANYA HINDMARCH LIMITED BATTERSEA UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASHS EAST COAST LIMITED LONDON Active MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
WICKSTEAD GARGIULO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
PIZZA EAST LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
MOTHERS4CHILDREN LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
INAYAH LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
DIRTY BURGER LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
CS GALORE LIMITED LONDON UNITED KINGDOM Active SMALL 10110 - Processing and preserving of meat
MOLLIE'S MOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
FARMSHOP BICESTER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CAFE MONICO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56101 - Licensed restaurants
HOUSE KITCHEN LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SOHO RESTAURANTS HOLDCO NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOHO RESTAURANTS HOLDCO NO.2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INAYAH COUTURE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
THE CONRAN SHOP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRECEDENT RETAIL GROUP LTD MILTON KEYNES Active GROUP 47710 - Retail sale of clothing in specialised stores
CD&R LLP LONDON Active FULL None Supplied

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

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