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ASH POULTRY WHOLESALERS LIMITED

ASH POULTRY WHOLESALERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASH POULTRY WHOLESALERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05037261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASH POULTRY WHOLESALERS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASH POULTRY WHOLESALERS LIMITED located?

    Registered Office Address
    95 Culverley Road
    London
    SE6 2LD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASH POULTRY WHOLESALERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASH POULTRY WHOLESALERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for ASH POULTRY WHOLESALERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Registration of charge 050372610011, created on May 23, 2024

    		50 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 050372610010, created on Mar 28, 2024

    		56 pagesMR01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		13 pagesAA

    Registration of charge 050372610009, created on Oct 24, 2016

    		9 pagesMR01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 90,100
    		SH01
    View All Filings

    Who are the officers of ASH POULTRY WHOLESALERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Arshad
    Culverley Road
    Catford
    SE6 2LD London
    95
    United Kingdom
    		Secretary
    Culverley Road
    Catford
    SE6 2LD London
    95
    United Kingdom
    		British176443660001
    MAHMOOD, Arshad
    95 Culverley Road
    Catford
    SE6 2LD London
    		Director
    95 Culverley Road
    Catford
    SE6 2LD London
    		EnglandBritish95779610001
    MAHMOOD, Atif
    Culverley Road
    Catford
    SE6 2LD London
    95
    		Director
    Culverley Road
    Catford
    SE6 2LD London
    95
    		United KingdomBritish152941950001
    MAHMOOD, Farina
    95 Culverley Road
    Catford
    SE6 2LD London
    		Director
    95 Culverley Road
    Catford
    SE6 2LD London
    		EnglandBritish95780020001
    MAHMOOD, Farina
    95 Culverley Road
    Catford
    SE6 2LD London
    		Secretary
    95 Culverley Road
    Catford
    SE6 2LD London
    		British95780020001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASH POULTRY WHOLESALERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atif Mahmood
    Culverley Road
    SE6 2LD London
    95
    England
    		Apr 06, 2016
    Culverley Road
    SE6 2LD London
    95
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arshad Mahmood
    Culverley Road
    SE6 2LD London
    95
    England
    		Apr 06, 2016
    Culverley Road
    SE6 2LD London
    95
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Farina Mahmood
    Culverley Road
    SE6 2LD London
    95
    England
    		Apr 06, 2016
    Culverley Road
    SE6 2LD London
    95
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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