ASHWOOD GLOBAL LIMITED - LONDON


Overview

ASHWOOD GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASHWOOD GLOBAL LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03208937.

ASHWOOD GLOBAL LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4TH FLOOR
LONDON
W1W 8RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANEL LIMITED Corporate Director 2006-04-18 CURRENT
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Director 2008-08-21 CURRENT
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Secretary 2006-04-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-06-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-06-07 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-06-07 UNTIL 2006-04-18 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-29 UNTIL 1998-06-01 RESIGNED
MR PASCAL CORNAZ Sep 1951 Swiss Director 1996-10-01 UNTIL 2006-04-18 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1996-06-07 UNTIL 1996-10-01 RESIGNED
MR ANDREW JAMES GILFILLAN Jan 1982 British Director 2012-04-24 UNTIL 2012-06-29 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-06-07 UNTIL 1996-10-01 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-29 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Marc Angst 2016-04-06 2/1963 London   Ownership of shares 25 to 50 percent
Mr. John Edward Tuck 2016-04-06 10/1946 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASHWOOD GLOBAL LIMITED 2018-08-02 31-12-2017 £139,518 equity
Micro-entity Accounts - ASHWOOD GLOBAL LIMITED 2017-08-16 31-12-2016 £131,278 equity
Abbreviated Company Accounts - ASHWOOD GLOBAL LIMITED 2016-09-15 31-12-2015 £77,745 Cash £88,532 equity
Abbreviated Company Accounts - ASHWOOD GLOBAL LIMITED 2015-07-03 31-12-2014 £78,150 Cash £63,827 equity
Abbreviated Company Accounts - ASHWOOD GLOBAL LIMITED 2014-08-06 31-12-2013 £114,235 equity

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THE ARTISAN'S TALE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BRAVE BRANDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management