ASHI GROUP LIMITED
Overview
| Company Name | ASHI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02540020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHI GROUP LIMITED?
- Manufacture of builders ware of plastic (22230) / Manufacturing
Where is ASHI GROUP LIMITED located?
| Registered Office Address | Liberator Road Liberator Road NR6 6EU Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIAN WINDOWS LIMITED | Sep 17, 1990 | Sep 17, 1990 |
What are the latest accounts for ASHI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for ASHI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ASHI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025400200022, created on Aug 06, 2025 | 40 pages | MR01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 33 pages | AA | ||||||||||
Satisfaction of charge 025400200019 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 01, 2023 | 30 pages | AA | ||||||||||
Certificate of change of name Company name changed anglian windows LIMITED\certificate issued on 03/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Albert Horton as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 02, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025400200021, created on Dec 30, 2021 | 51 pages | MR01 | ||||||||||
Full accounts made up to Mar 27, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sandra Christine Nora Okes-Voysey as a director on Jul 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Dack as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martyn Sandford as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 28, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Mohammed Jaffer Jamroz as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Albert Horton as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ASHI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACK, Benjamin | Secretary | Liberator Road NR6 6EU Norwich Liberator Road England | 283873300001 | |||||||
| DACK, Benjamin William | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | British | 259104610001 | |||||
| MUNBY, Rachael Emma | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 259885570001 | |||||
| OKES-VOYSEY, Sandra Christine Nora | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 214823760001 | |||||
| RUTTER, Martin James | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 200086270001 | |||||
| TWEEDIE, Philip Stanley | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | British | 249420190001 | |||||
| CHAPPELL, Barry John | Secretary | PO BOX 65 Anson Road Norwich NR6 6EJ Norfolk | British | 53085790004 | ||||||
| GREEN, Alan Francis | Secretary | Shalom Brewers Green Roydon IP22 3QR Diss Norfolk | British | 11650540001 | ||||||
| SANDFORD, Martyn | Secretary | Liberator Road NR6 6EU Norwich Liberator Road England | 259907210001 | |||||||
| AITKEN, Robert Ferguson | Director | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | England | British | 7169900001 | |||||
| BARBER, Michael John Francis | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | British | 232458760001 | |||||
| BARKER, Colin | Director | Green Gingers 3 Kingfisher Close Hutton CM13 2NB Brentwood Essex | British | 620170001 | ||||||
| BENNETT, Colin John | Director | The Byres 5 Barn Close Lingwood Norwich NR13 4RS Norwich | British | 38911220007 | ||||||
| BOSS, Edward William | Director | Riverway, 42 Staitheway Road Wroxham NR12 8TH Norwich Norfolk | British | 46425610002 | ||||||
| CONDON, Lawrence Anthony | Director | Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk | Irish | 38982290003 | ||||||
| CONWAY, Trevor George | Director | St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich | United Kingdom | British | 146733170001 | |||||
| COOPER, Eric Lilford | Director | Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent | England | British | 34483250001 | |||||
| COX, John | Director | Corbally,Beech Road Wroxham NR12 8TW Norwich Norfolk | British | 30683240003 | ||||||
| CURNYN, Michael Robert | Director | Liberator Road NR6 6EU Norwich Liberator Road England | Scotland | Scottish | 217050540001 | |||||
| GADSDON, Brian | Director | Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk | British | 50003670002 | ||||||
| HANCOCK, William Cecil | Director | Grange Farm Belaugh Wroxham NR12 3XA Norwich Norfolk | British | 3998230001 | ||||||
| HANSEN, Stig Valdermar | Director | PO BOX 65 Anson Road Norwich NR6 6EJ Norfolk | England | Danish | 67257160004 | |||||
| HART, John Bryan | Director | Old Rectory Anchor Street Coltishall NR12 7AQ Norwich Norfolk | British | 45170330001 | ||||||
| HERMAN, David Peter | Director | 5 Fairfield Road NR2 2NE Norwich Norfolk | British | 20284560004 | ||||||
| HORTON, Alan Albert | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 182208240001 | |||||
| JAMROZ, Mohammed Jaffer | Director | Liberator Road NR6 6EU Norwich Liberator Road England | Scotland | British | 256524010001 | |||||
| KELLETT, Martin | Director | PO BOX 65 Anson Road Norwich NR6 6EJ Norfolk | United Kingdom | British | 59629320004 | |||||
| MCCLUSKIE, Brian Andrew | Director | Liberator Road NR6 6EU Norwich Liberator Road England | Scotland | Scottish | 157485260001 | |||||
| MCNUTT, Alexander Samuel | Director | 5 Ardbeg Lane Thorntonhall G74 5DA East Kilbride | United Kingdom | British | 322328450001 | |||||
| MIDDLEWEEK, John Arthur | Director | Boldre Wood 16 Cranley Road Burwood Park KT12 5BP Walton On Thames Surrey | British | 17224860002 | ||||||
| MORRELLA, James Derek | Director | May Place South Green IP18 6ER Southwold Suffolk | British | 17189410002 | ||||||
| MOTTERSHEAD, Peter David Leigh | Director | PO BOX 65 Anson Road Norwich NR6 6EJ Norfolk | England | British | 102140470001 | |||||
| PEAL, Charles Peter | Director | Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire | British | 1388320001 | ||||||
| POLLARD, Stephen Godfrey | Director | PO BOX 65 Anson Road Norwich NR6 6EJ Norfolk | England | British | 100867580001 | |||||
| POOLE, Allan Edwin | Director | Old Coach House Ellingham Road Scoulton NR9 4NT Norwich Norfolk | British | 17189390001 |
Who are the persons with significant control of ASHI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglian Group Ltd | Apr 06, 2016 | Liberator Road NR6 6EU Norwich Liberator Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0