ASHIANA LIMITED - EDGWARE


Company Profile Company Filings

Overview

ASHIANA LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
ASHIANA LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386818. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASHIANA LIMITED - EDGWARE

This company is listed in the following categories:
99999 - Dormant Company

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

C/O ASHLEY KING LTD
EDGWARE
HA8 9UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAJAN KUMAR AGRAWAL Jun 1964 British Director 2009-10-06 CURRENT
MIKUS BULS British Secretary 2013-04-25 CURRENT
LAWGRAM DIRECTORS LIMITED Corporate Director 2008-08-21 UNTIL 2013-04-25 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-08-21 UNTIL 2013-04-25 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2008-08-21 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2008-08-21 RESIGNED
MRS ATHENE BACK Jan 1973 English Director 2013-04-25 UNTIL 2024-03-15 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2005-03-09 UNTIL 2007-11-08 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2005-03-09 UNTIL 2007-11-08 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2005-03-09 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Trustee (C.I.) Limited 2016-06-01 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPALACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MAYPALACE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FLETCHDAR LIMITED EDGWARE ENGLAND Active DORMANT 99999 - Dormant Company
LAKEN PROPERTIES LIMITED EDGWARE ENGLAND Active DORMANT 99999 - Dormant Company
ARORA LEASED HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
GARDEN PALACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WILKS SERVICES LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARCHANGELS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL RELIEF INITIATIVE LONDON Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
GLANMORE HOLDINGS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
GLANABBOTT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BREEDON CEMENT LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HOPE MQP LIMITED ST ALBANS Dissolved... NO ACCOUNTS FILED None Supplied
BELLA AND BEAU LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
BALKAT LTD WOKINGHAM Dissolved... 74990 - Non-trading company
LE DIAMOND LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AYBE CAPITAL ADVISERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
ARTIAN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BOOST CAPITAL ADVISERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASHIANA LIMITED 2024-02-28 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2023-01-28 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2022-02-15 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2021-03-26 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2020-01-14 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2019-02-02 31-12-2018 £1 Cash £1 equity
Micro-entity Accounts - ASHIANA LIMITED 2018-01-30 31-12-2017 £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2017-05-23 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2016-02-13 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - ASHIANA LIMITED 2015-06-02 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKEN PROPERTIES LIMITED EDGWARE ENGLAND Active DORMANT 99999 - Dormant Company
KEVA UK LIMITED EDGWARE ENGLAND Active SMALL 70100 - Activities of head offices
MAGNA KONSERV LTD EDGWARE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NINE-NINE CARS LIMITED EDGWARE ENGLAND Active DORMANT 74990 - Non-trading company
MONKEY EMPIRE LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MURIS DEVELOPMENTS LIMITED EDGWARE ENGLAND Active DORMANT 41100 - Development of building projects
ULTRA ARM UK LTD EDGWARE UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
JM LOGISTICS TRANSPORTATION LIMITED EDGWARE ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SCOT TRADE CONSULTANCY SERVICES LTD EDGWARE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NITHIA CAPITAL RESOURCES ADVISORS LLP EDGWARE ENGLAND Active TOTAL EXEMPTION FULL None Supplied