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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN & PICCARD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HURON MARINE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKMAN & WHEELDON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROOME & HOGGART LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
WEB EUROPE CORP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRING MOBILE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROVECHURCH CAPITAL PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAMBERT FAIRFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTMOR BIOTECH PHARM LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LVZ CONSULTING LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GROWTH TRADEMARKS CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASQ POINT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRENNER FONTES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE ENERGY METERING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKEAST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORPATAGONICA UK 1 LTD LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORPATAGONICA UK 2 LTD LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMIMONEY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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PAMPA CAPITAL MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PAMPA CAPITAL INVESTORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
RAIZEN TRADING LLP LONDON Active GROUP None Supplied