ASHBURY AGENCIES LTD
Overview
| Company Name | ASHBURY AGENCIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04626997 |
| 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 ASHBURY AGENCIES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ASHBURY AGENCIES LTD located?
| Registered Office Address | The Brentano Suite 25 2 Athenaeum Road N20 9AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBURY AGENCIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ASHBURY AGENCIES LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for ASHBURY AGENCIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fowziah Sham as a secretary on Jan 10, 2020 | 1 pages | TM02 | ||||||||||
Notification of Mohamed Sham as a person with significant control on Jan 10, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Westmere Services Limited as a person with significant control on Jan 10, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ASHBURY AGENCIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAM, Mohamed Twaleb | Director | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England | United Kingdom | British | Consultant | 101385460002 | ||||
| SHAM, Fowziah | Secretary | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England | 150953670001 | |||||||
| SHAM, Fowziah | Secretary | 15 Burleigh Gardens N14 5AH London | British | 63995030002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| WESTMERE SERVICES LIMITED | Director | 15 Burleigh Gardens N14 5AH London | 94830190001 |
Who are the persons with significant control of ASHBURY AGENCIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohamed Twaleb Sham | Jan 10, 2020 | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Westmere Services Limited | Apr 06, 2016 | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England | Yes | ||||||||||
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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