ASHTON HOUSE IFA LTD

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

    Company NameASHTON HOUSE IFA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07649557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASHTON HOUSE IFA LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ASHTON HOUSE IFA LTD located?

    Registered Office Address
    Afh House Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHTON HOUSE IFA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ASHTON HOUSE IFA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    19 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Sep 04, 2019 to Oct 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 04, 2018

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Sep 04, 2018

    1 pagesAA01

    Termination of appointment of Antony Darrell James as a director on Sep 04, 2018

    1 pagesTM01

    Termination of appointment of Dawn Catherine James as a secretary on Sep 04, 2018

    1 pagesTM02

    Appointment of Ms Alexis Larvin as a director on Sep 04, 2018

    2 pagesAP01

    Cessation of Antony Darrell James as a person with significant control on Sep 04, 2018

    1 pagesPSC07

    Appointment of Mr Paul Keith Wright as a director on Sep 04, 2018

    2 pagesAP01

    Appointment of Mr Alan Hudson as a director on Sep 04, 2018

    2 pagesAP01

    Notification of Afh Group Limited as a person with significant control on Sep 04, 2018

    2 pagesPSC02

    Registered office address changed from 87 High Street South Dunstable Bedfordshire LU6 3SF to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on Sep 25, 2018

    1 pagesAD01

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    14 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Who are the officers of ASHTON HOUSE IFA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Alan
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    Director
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    EnglandBritish160151270001
    LARVIN, Alexis
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    Director
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    EnglandBritish225232310001
    WRIGHT, Paul Keith
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    Director
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    United KingdomBritish136485130001
    JAMES, Dawn Catherine
    Chapmans Lea
    Aston Abbotts
    HP22 4LQ Aylesbury
    1
    Buckinghamshire
    United Kingdom
    Secretary
    Chapmans Lea
    Aston Abbotts
    HP22 4LQ Aylesbury
    1
    Buckinghamshire
    United Kingdom
    160381880001
    JAMES, Antony Darrell
    Chapmans Lea
    Aston Abbotts
    HP22 4LQ Aylesbury
    1
    Buckinghamshire
    United Kingdom
    Director
    Chapmans Lea
    Aston Abbotts
    HP22 4LQ Aylesbury
    1
    Buckinghamshire
    United Kingdom
    EnglandBritish64253070002

    Who are the persons with significant control of ASHTON HOUSE IFA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Afh Group Limited
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    England
    Sep 04, 2018
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry England And Wales
    Registration Number02557859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Darrell James
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    May 26, 2017
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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