ABRAMS ASHTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10741332

Incorporation date

26/04/2017

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2017)

10/02/2026

Appointment of Mr Edward John Hill as a director on 2026-02-01

View PDF (2 pages)

03/02/2026

Termination of appointment of Ian Gould as a director on 2026-01-20

View PDF (1 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

09/07/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

06/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

09/04/2025

Current accounting period shortened from 2024-12-27 to 2024-03-31

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2023-12-26

View PDF (7 pages)

25/03/2025

Appointment of Mr Shaun Lee Knight as a director on 2023-12-27

View PDF (2 pages)

28/12/2024

Current accounting period shortened from 2024-03-31 to 2023-12-27

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

29/02/2024

Termination of appointment of Graham Michael Penter as a director on 2024-02-29

View PDF (1 pages)

13/01/2024

Statement of capital on 2023-12-27

View PDF (6 pages)

08/01/2024

Appointment of Mr Ian Gould as a director on 2023-12-27

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

04/01/2024

Registered office address changed from 7 Waterside Court St. Helens WA9 1UA England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2024-01-04

View PDF (1 pages)

04/01/2024

Appointment of Mr Graham Michael Penter as a director on 2023-12-27

View PDF (2 pages)

04/01/2024

Termination of appointment of David Joel Cowen as a director on 2023-12-27

View PDF (1 pages)

04/01/2024

Termination of appointment of Sally Santos Fuller as a director on 2023-12-27

View PDF (1 pages)

04/01/2024

Cessation of David Joel Cowen as a person with significant control on 2023-12-27

View PDF (1 pages)

04/01/2024

Cessation of Sally Santos Fuller as a person with significant control on 2023-12-27

View PDF (1 pages)

04/01/2024

Notification of Bk Plus Limited as a person with significant control on 2023-12-27

View PDF (2 pages)

20/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

19/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

24/01/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

06/09/2022

Sub-division of shares on 2022-07-28

View PDF (4 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2022

Resolutions

View PDF (1 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

29/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

17/03/2021

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

17/09/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

29/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

06/02/2020

Statement of capital on 2020-01-13

View PDF (6 pages)

07/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

23/12/2019

Termination of appointment of David Williams as a director on 2019-12-23

View PDF (1 pages)

06/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

07/11/2019

Resolutions

View PDF (5 pages)

07/11/2019

Resolutions

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

20/09/2018

Registered office address changed from 77 Corporation Street St. Helens Merseyside WA10 1SX United Kingdom to 7 Waterside Court St. Helens WA9 1UA on 2018-09-20

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

09/02/2018

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

12/05/2017

Memorandum and Articles of Association

View PDF (34 pages)

12/05/2017

Resolutions

View PDF (1 pages)

26/04/2017

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
358.20K
-
0.00
-
-

2022
0
433.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Williams	Director	26/04/2017 - 23/12/2019	3
Cowen, David Joel	Director	26/04/2017 - 27/12/2023	22
Knight, Shaun Lee	Director	27/12/2023 - Present	72
Hill, Edward John	Director	01/02/2026 - Present	40
Mrs Sally Santos Fuller	Director	26/04/2017 - 27/12/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ABRAMS ASHTON HOLDINGS LIMITED

ABRAMS ASHTON HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2017 with the registered office located at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB. There are currently 2 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 ABRAMS ASHTON HOLDINGS LIMITED?

ABRAMS ASHTON HOLDINGS LIMITED is currently Active. It was registered on 26/04/2017 .

Where is ABRAMS ASHTON HOLDINGS LIMITED located?

ABRAMS ASHTON HOLDINGS LIMITED is registered at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB.

What does ABRAMS ASHTON HOLDINGS LIMITED do?

ABRAMS ASHTON HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ABRAMS ASHTON HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Appointment of Mr Edward John Hill as a director on 2026-02-01.