ASHMAN & GRIFFITHS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHMAN & GRIFFITHS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHMAN & GRIFFITHS LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASHMAN & GRIFFITHS LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASHMAN & GRIFFITHS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC3N 3AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2001-06-01 | CURRENT | ||
CARLOS MANUEL NICOLáS CELIS CARABALLO | Aug 1955 | Venezuelan | Director | 2021-04-28 | CURRENT |
AMICORP (UK) DIRECTORS LIMITED | Corporate Director | 2006-06-01 UNTIL 2020-12-16 | RESIGNED | ||
CRESFORD DIRECTORS LIMITED | Corporate Director | 2000-08-17 UNTIL 2000-12-05 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2000-08-17 UNTIL 2000-08-17 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-17 UNTIL 2000-08-17 | RESIGNED | ||
MARIOS TOFAROS | Apr 1973 | Cypriot | Director | 2014-04-01 UNTIL 2021-04-28 | RESIGNED |
JEROEN CORNELIS JAN VAN DER WOORD | May 1967 | Dutch | Director | 2000-12-05 UNTIL 2006-06-01 | RESIGNED |
CRESFORD SECRETARIES LIMITED | Corporate Secretary | 2000-08-17 UNTIL 2001-06-01 | RESIGNED | ||
MARGARET ILSE SANKATSING SJAK-SHIE | Nov 1955 | Dutch | Director | 2000-12-05 UNTIL 2006-06-01 | RESIGNED |
XANDER RICHARD MARIA ARTS | May 1968 | Dutch | Director | 2000-12-05 UNTIL 2006-06-01 | RESIGNED |
CHRISTIE GEISLER HANSEN | Jul 1958 | Danish | Director | 2010-01-04 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Julieta Maria Michelena Baiz | 2016-04-06 - 2020-07-27 | 11/1927 | Ownership of shares 25 to 50 percent | |
Mr Adan Celis Gonzalez | 2016-04-06 | 1/1923 | Ownership of shares 25 to 50 percent | |
Mr Adan Juan Bosco Celis Michelena | 2016-04-06 | 2/1965 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-24 | 31-12-2023 | £2 equity |
Accounts Submission | 2023-05-19 | 31-12-2022 | £2 equity |
Accounts Submission | 2022-08-05 | 31-12-2021 | £2 equity |
Accounts Submission | 2021-03-13 | 31-12-2020 | £2 equity |
Accounts Submission | 2020-06-10 | 31-12-2019 | £2 Cash £2 equity |
ASHMAN_&_GRIFFITHS_LIMITE - Accounts | 2019-08-31 | 31-12-2018 | £2 Cash |
ASHMAN_&_GRIFFITHS_LIMITE - Accounts | 2018-05-25 | 31-12-2017 | £2 Cash |
ASHMAN_&_GRIFFITHS_LIMITE - Accounts | 2017-09-19 | 31-12-2016 | £2 Cash |