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 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
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 |
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 |