ANDERSON ASHCROFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDERSON ASHCROFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANDERSON ASHCROFT LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168298. The accounts status is AUDIT EXEMPTION SUBSI.
ANDERSON ASHCROFT LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168298. The accounts status is AUDIT EXEMPTION SUBSI.
ANDERSON ASHCROFT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL THORNTON | Jul 1966 | British | Director | 2020-02-04 | CURRENT |
MR JAMES PETER JOHN ANDERSON | Apr 1961 | British | Director | 2001-03-01 | CURRENT |
MR IAN ASHCROFT | Jun 1961 | British | Director | 2001-03-01 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2020-02-04 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-02-26 UNTIL 2001-03-01 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-02-26 UNTIL 2001-03-01 | RESIGNED | ||
JOHN EDWIN LEAK | Apr 1956 | British | Director | 2001-03-01 UNTIL 2006-12-14 | RESIGNED |
MR IAN ASHCROFT | Jun 1961 | British | Secretary | 2001-03-01 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Sagar Holdings Limited | 2020-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Ashcroft | 2016-04-06 - 2020-02-04 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Peter John Anderson | 2016-04-06 - 2020-02-04 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anderson Ashcroft Limited Accounts | 2020-10-29 | 31-01-2020 | £1,085 Cash £1,115,605 equity |
Anderson Ashcroft Limited Accounts | 2019-09-25 | 31-01-2019 | £13,065 Cash £956,806 equity |
Anderson Ashcroft Limited Accounts | 2018-10-30 | 31-01-2018 | £1,568 Cash £973,214 equity |
Anderson Ashcroft Limited Accounts | 2017-10-28 | 31-01-2017 | £13,517 Cash £962,909 equity |