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 - LONDON

This company is listed in the following categories:
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

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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

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