ASHBERG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASHBERG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHBERG LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987478. The accounts status is FULL and accounts are next due on 31/05/2025.
ASHBERG LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987478. The accounts status is FULL and accounts are next due on 31/05/2025.
ASHBERG LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED (until 09/12/2009)
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED (until 09/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN SCOTT DALLAS | Jan 1961 | British | Director | 2010-01-06 | CURRENT |
| TANIA WREFORD | Apr 1967 | British | Director | 2016-04-04 | CURRENT |
| MR MICHAEL DAVID OLIVER | Oct 1955 | Director | 2014-09-10 UNTIL 2015-01-15 | RESIGNED | |
| MR LESLIE ROSS STEWART MITCHELL | Mar 1951 | British | Director | 2010-01-06 UNTIL 2012-12-31 | RESIGNED |
| MR LESLIE ROSS STEWART MITCHELL | Mar 1951 | British | Director | 2015-01-15 UNTIL 2019-02-13 | RESIGNED |
| MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2011-07-16 UNTIL 2012-04-29 | RESIGNED |
| MR CLIVE STANLEY GANDE | Jan 1958 | British | Director | 2011-07-16 UNTIL 2013-03-19 | RESIGNED |
| MS SUSAN JOY DARK | Oct 1958 | British | Director | 2011-07-16 UNTIL 2012-03-12 | RESIGNED |
| MR WILLIAM CHRISTIAN EDWARD BIRCHLEY | Dec 1967 | British | Director | 2009-08-11 UNTIL 2010-03-18 | RESIGNED |
| MR JEREMY RICHARD BIGGS | Sep 1972 | British | Director | 2010-07-07 UNTIL 2014-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Scott Dallas | 2016-04-06 | 1/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ashberg Limited - Limited company accounts 23.2 | 2024-02-02 | 31-08-2023 | £11,210 Cash £180,132 equity |