ASHLEY GLOBAL SHIPPING LIMITED
Overview
| Company Name | ASHLEY GLOBAL SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07718981 |
| 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 ASHLEY GLOBAL SHIPPING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASHLEY GLOBAL SHIPPING LIMITED located?
| Registered Office Address | 5th Floor 2 London Bridge SE1 9RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHLEY GLOBAL SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASHLEY GLOBAL SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ASHLEY GLOBAL SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ashley Group Holdings Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Fourth Floor 42 Trinity Square London EC3N 4th England to 5th Floor 2 London Bridge London SE1 9RA on Mar 21, 2024 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Satisfaction of charge 077189810001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Notification of Ashley Group Holdings Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||
Cessation of Christopher Ashley Mann as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Registered office address changed from 13-14 Cork Street London W1S 3NS England to Fourth Floor 42 Trinity Square London EC3N 4th on May 12, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 077189810001, created on Jun 10, 2020 | 13 pages | MR01 | ||
Termination of appointment of Roderick Ashley Eldridge Mann as a director on May 27, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Gabriel Antonio Faleni as a director on Sep 05, 2019 | 1 pages | TM01 | ||
Who are the officers of ASHLEY GLOBAL SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Peter Robert | Director | 2 London Bridge SE1 9RA London 5th Floor England | England | British | 260032470001 | |||||
| MANN, Ellyn | Director | 2 London Bridge SE1 9RA London 5th Floor England | United Kingdom | British | 63990050001 | |||||
| FALENI, Gabriel Antonio | Director | Cork Street W1S 3NS London 13-14 England | Venezuela | Italian | 260113150001 | |||||
| LANGMAN, Charlotte Elisabeth | Director | Cork Street W1S 3NS London 13-14 England | United Kingdom | British | 212579230001 | |||||
| LANGMAN, Charlotte Elisabeth | Director | Cork Street W1S 3NS London 13-14 England | England | British | 195573800001 | |||||
| LAW, Charles Victor Colton | Director | Janes Lane RH15 0SR Burgess Hill Great Ote Hall West Sussex England | United Kingdom | British | 90399440001 | |||||
| MANN, Roderick Ashley Eldridge | Director | Cork Street W1S 3NS London 13-14 England | England | British | 260032740001 | |||||
| MANN, Roderick Ashley Eldridge | Director | - 126 Tooley Street SE1 2TU London 122 | England | British | 195551640001 | |||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom | United Kingdom | British | 196941150001 |
Who are the persons with significant control of ASHLEY GLOBAL SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ashley Group Holdings Limited | Nov 01, 2021 | 2 London Bridge SE1 9RA London 5th Floor United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Christopher Ashley Mann | Apr 06, 2016 | Tooley Street SE1 2TU London 122-126 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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