ASHINGTON INVESTMENTS LIMITED

Overview

Company Name	ASHINGTON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07653249
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHINGTON INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHINGTON INVESTMENTS LIMITED located?

Registered Office Address	189-193 Earls Court Road SW5 9AN London
Undeliverable Registered Office Address	No

What are the latest accounts for ASHINGTON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ASHINGTON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for ASHINGTON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Jul 07, 2025	Termination of appointment of Terry John Prosser as a secretary on Jul 07, 2025	1 pages	TM02

Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jan 19, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jun 28, 2024	Appointment of Mr Christopher James Atherton as a director on Jun 28, 2024	2 pages	AP01

Jun 10, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 14, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jan 14, 2024	Termination of appointment of Terry John Prosser as a director on Aug 08, 2023	1 pages	TM01

Aug 08, 2023	Appointment of Mr Terry John Prosser as a director on Aug 08, 2023	2 pages	AP01

Jun 19, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jan 28, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jul 12, 2022	Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022	2 pages	CH01

Jun 20, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 23, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Sep 12, 2018	Termination of appointment of Terry John Prosser as a director on Sep 11, 2018	1 pages	TM01

Sep 10, 2018	Appointment of Mr Gary Thomas Lever as a director on Jan 01, 2017	2 pages	AP01

Jun 06, 2018	Notification of Levath Enterprises Limited as a person with significant control on May 20, 2017	2 pages	PSC02

Jun 06, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Apr 28, 2018	Current accounting period extended from Dec 31, 2017 to Apr 30, 2018	1 pages	AA01

View All Filings

Who are the officers of ASHINGTON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATHERTON, Christopher James Earls Court Road SW5 9AN London 189-193	Jun 28, 2024		Director	Earls Court Road SW5 9AN London 189-193	England	British	1968-2	324584800001
LEVER, Gary Thomas Earls Court Road SW5 9AN London 189-193	Jan 01, 2017		Director	Earls Court Road SW5 9AN London 189-193	England	British	1955-2	83224530031
PROSSER, Terry John Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex United Kingdom	Jun 01, 2011	Jul 07, 2025	Secretary	Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex United Kingdom				160463050001
LEVER, Gary Thomas Richmond Mansions 250 Old Brompton Road SW5 9HN London 20 United Kingdom	Jun 01, 2011	Oct 03, 2011	Director	Richmond Mansions 250 Old Brompton Road SW5 9HN London 20 United Kingdom	United Kingdom	British	1955-2	83224530001
PROSSER, Terry John Hopkins Mead CM2 6SS Chelmsford 2 England	Aug 08, 2023	Aug 08, 2023	Director	Hopkins Mead CM2 6SS Chelmsford 2 England	United Kingdom	British	1976-3	167064640001
PROSSER, Terry John Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex United Kingdom	Sep 30, 2011	Sep 11, 2018	Director	Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex United Kingdom	United Kingdom	British	1976-3	167064640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHINGTON INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Levath Enterprises Limited

May 20, 2017

Earls Court Road

SW5 9AN London

189-193

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	10779356

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.

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.
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