AASHMAN POWER LIMITED

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AASHMAN POWER LIMITED

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Key Data

Status

Active

Company No.

07447165

Incorporation date

22/11/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1st Floor 25 King Street, Bristol BS1 4PBCopy
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Latest events (Record since 22/11/2010)
dot icon04/12/2025
Confirmation statement made on 2025-11-22 with updates
dot icon27/10/2025
Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01
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Appointment of Ms Julia Carter as a director on 2025-10-01
dot icon23/10/2025
Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/02/2025
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13
dot icon13/02/2025
Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13
dot icon12/02/2025
Satisfaction of charge 074471650007 in full
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Satisfaction of charge 074471650008 in full
dot icon03/12/2024
Confirmation statement made on 2024-11-22 with updates
dot icon22/11/2024
Director's details changed for Mr Neil Anthony Wood on 2024-11-18
dot icon25/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon25/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon25/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon25/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/08/2024
Termination of appointment of Julia Carter as a director on 2024-08-23
dot icon08/02/2024
Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05
dot icon05/02/2024
Appointment of Julia Carter as a director on 2024-01-24
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Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24
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Termination of appointment of Asli Guner Paul as a director on 2024-01-24
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Termination of appointment of Jason Robert Lingard as a director on 2024-01-24
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Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24
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Appointment of Mr Neil Anthony Wood as a director on 2024-01-24
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Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon28/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon25/04/2023
Director's details changed for Olivier Jean Yves Fricot on 2023-03-08
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
dot icon16/06/2022
Termination of appointment of Paul Mccartie as a director on 2022-06-10
dot icon17/05/2022
Appointment of Asli Guner Paul as a director on 2022-05-17
dot icon17/05/2022
Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17
dot icon06/01/2022
Confirmation statement made on 2021-11-22 with no updates
dot icon08/10/2021
Accounts for a small company made up to 2020-12-31
dot icon08/10/2021
Accounts for a small company made up to 2020-12-31
dot icon05/10/2021
Termination of appointment of Caroline Borg as a director on 2021-09-30
dot icon02/12/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon09/10/2020
Appointment of Ms Caroline Borg as a director on 2020-10-05
dot icon08/10/2020
Appointment of Mr Jason Robert Lingard as a director on 2020-10-05
dot icon05/10/2020
Termination of appointment of Adele Ara as a director on 2020-10-05
dot icon11/09/2020
Accounts for a small company made up to 2019-12-31
dot icon28/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon11/06/2019
Accounts for a small company made up to 2018-12-31
dot icon12/02/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
dot icon10/12/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon04/12/2018
Accounts for a small company made up to 2018-04-30
dot icon18/01/2018
Accounts for a small company made up to 2017-04-30
dot icon06/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon01/12/2017
Appointment of Mrs Adele Ara as a director on 2017-12-01
dot icon01/12/2017
Termination of appointment of William James Cooper as a director on 2017-11-30
dot icon06/02/2017
Full accounts made up to 2016-04-30
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon19/10/2016
Appointment of William Cooper as a director on 2016-10-05
dot icon19/10/2016
Termination of appointment of Timothy Arthur as a director on 2016-10-05
dot icon07/01/2016
Current accounting period extended from 2015-04-30 to 2016-04-30
dot icon23/12/2015
Registration of charge 074471650008, created on 2015-12-14
dot icon18/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon18/12/2015
Director's details changed for Mr Paul Mccartie on 2015-02-05
dot icon18/12/2015
Director's details changed for Mr Timothy Arthur on 2015-08-18
dot icon16/11/2015
Satisfaction of charge 074471650006 in full
dot icon16/11/2015
Satisfaction of charge 074471650005 in full
dot icon06/11/2015
Registration of charge 074471650007, created on 2015-11-04
dot icon27/10/2015
Resolutions
dot icon26/10/2015
Change of share class name or designation
dot icon26/10/2015
Particulars of variation of rights attached to shares
dot icon12/06/2015
Satisfaction of charge 2 in full
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Satisfaction of charge 074471650004 in full
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Satisfaction of charge 3 in full
dot icon13/05/2015
Accounts for a small company made up to 2014-12-31
dot icon12/05/2015
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 2015-05-12
dot icon21/01/2015
Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HT on 2015-01-21
dot icon16/01/2015
All of the property or undertaking has been released from charge 2
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All of the property or undertaking has been released from charge 074471650004
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All of the property or undertaking has been released from charge 3
dot icon14/01/2015
Termination of appointment of Ocs Services Limited as a director on 2015-01-08
dot icon14/01/2015
Appointment of Mr Timothy Arthur as a director on 2015-01-08
dot icon14/01/2015
Current accounting period shortened from 2015-12-31 to 2015-04-30
dot icon14/01/2015
Termination of appointment of Nicola Board as a secretary on 2015-01-08
dot icon12/01/2015
Director's details changed
dot icon12/01/2015
Registration of charge 074471650005, created on 2015-01-08
dot icon12/01/2015
Registration of charge 074471650006, created on 2015-01-08
dot icon09/01/2015
Director's details changed for Joanna Leigh on 2014-12-15
dot icon24/12/2014
Termination of appointment of Nicholas Thomson Boyle as a director on 2014-12-22
dot icon23/12/2014
Termination of appointment of Joanna Leigh as a director on 2014-12-22
dot icon23/12/2014
Termination of appointment of Paul Stephen Latham as a director on 2014-12-22
dot icon23/12/2014
Appointment of Mr Paul Mccartie as a director on 2014-12-22
dot icon23/12/2014
Appointment of Ocs Services Limited as a director on 2014-12-22
dot icon15/12/2014
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15
dot icon25/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon06/10/2014
Registration of charge 074471650004, created on 2014-10-03
dot icon24/09/2014
Accounts for a small company made up to 2013-12-31
dot icon16/06/2014
Termination of appointment of Katrina Johnston as a director
dot icon16/06/2014
Appointment of Joanna Leigh as a director
dot icon10/06/2014
Director's details changed for Ms Katrina Anne Johnston on 2014-05-15
dot icon20/05/2014
Auditor's resignation
dot icon16/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon08/08/2013
Termination of appointment of Tracey Spevack as a secretary
dot icon08/08/2013
Appointment of Nicola Board as a secretary
dot icon11/04/2013
Accounts for a small company made up to 2012-12-31
dot icon08/01/2013
Statement of capital on 2013-01-08
dot icon08/01/2013
Change of share class name or designation
dot icon08/01/2013
Statement of capital following an allotment of shares on 2012-12-06
dot icon08/01/2013
Resolutions
dot icon08/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/01/2013
Resolutions
dot icon08/01/2013
Solvency statement dated 06/12/12
dot icon08/01/2013
Resolutions
dot icon08/01/2013
Resolutions
dot icon08/01/2013
Statement by directors
dot icon08/01/2013
Resolutions
dot icon21/12/2012
Particulars of a mortgage or charge / charge no: 3
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon14/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon12/06/2012
Accounts for a small company made up to 2011-12-31
dot icon15/03/2012
Termination of appointment of Celia Whitten as a secretary
dot icon15/03/2012
Appointment of Tracey Jane Spevack as a secretary
dot icon19/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon10/11/2011
Appointment of Ms Katrina Anne Johnston as a director
dot icon05/10/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
dot icon19/09/2011
Statement of capital following an allotment of shares on 2011-04-14
dot icon07/09/2011
Resolutions
dot icon25/08/2011
Duplicate mortgage certificatecharge no:1
dot icon19/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-22
dot icon11/04/2011
Sub-division of shares on 2011-03-22
dot icon11/04/2011
Change of share class name or designation
dot icon11/04/2011
Change of share class name or designation
dot icon11/04/2011
Termination of appointment of Ocs Services Limited as a director
dot icon11/04/2011
Resolutions
dot icon11/04/2011
Appointment of Nicholas Boyle as a director
dot icon11/04/2011
Resolutions
dot icon11/04/2011
Appointment of Celia Linda Whitten as a secretary
dot icon22/11/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AASHMAN POWER LIMITED has not submitted financial statements

AASHMAN POWER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AASHMAN POWER LIMITED

AASHMAN POWER LIMITED is an(a) Active company incorporated on 22/11/2010 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AASHMAN POWER LIMITED?

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AASHMAN POWER LIMITED is currently Active. It was registered on 22/11/2010 .

Where is AASHMAN POWER LIMITED located?

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AASHMAN POWER LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does AASHMAN POWER LIMITED do?

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AASHMAN POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AASHMAN POWER LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-22 with updates.