ASHIK SHAH & CO LIMITED
Overview
| Company Name | ASHIK SHAH & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04551353 |
| 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 ASHIK SHAH & CO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ASHIK SHAH & CO LIMITED located?
| Registered Office Address | 33 Foley Street W1W 7TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHIK SHAH & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHIK SHAH & CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for ASHIK SHAH & CO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 33 Foley Street 33 Foley Street London W1W 7TL England to 33 Foley Street London W1W 7TL on Dec 05, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Heathfield Heathbourne Road Stanmore HA7 3JY England to 33 Foley Street 33 Foley Street London W1W 7TL on Sep 16, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 07, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Feb 16, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 111 Wardour Street London W1F 0UH to Heathfield Heathbourne Road Stanmore HA7 3JY on Nov 27, 2020 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Neal Nitin Kalidas Shah as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||
Appointment of Mr. Raj Milan Shah as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 05, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ASHIK SHAH & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Atula Milan | Secretary | 34 Halland Way HA6 2BY Northwood Middlesex | British | 3949870001 | ||||||
| SHAH, Ashik Arunkant, Mr. | Director | Heathfield Heathbourne Road HA7 3JY Stanmore Middlesex | England | British | 48713040001 | |||||
| SHAH, Neal Nitin Kalidas, Mr. | Director | Foley Street W1W 7TL London 33 England | United Kingdom | British | 212930950001 | |||||
| SHAH, Raj Milan, Mr. | Director | Foley Street W1W 7TL London 33 England | United Kingdom | British | 212930940001 | |||||
| VAGHADIA, Vinod Pragji Gordhan | Director | 6 Ormonde Road Moor Park HA6 2EL Northwood Middlesex | England | British | 15269100001 | |||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 |
Who are the persons with significant control of ASHIK SHAH & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ashik Arunkant Shah | Apr 06, 2016 | Foley Street W1W 7TL London 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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