ASH GAMING LTD

Key Data

Status

Active

Company No.

04070861

Incorporation date

13/09/2000

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2024

Amended full accounts made up to 2022-12-31

View PDF (18 pages)

30/09/2024

Application to strike the company off the register

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

29/11/2023

Withdraw the company strike off application

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

09/05/2023

Appointment of Mr Chris Mcginnis as a director on 2022-06-27

View PDF (2 pages)

09/05/2023

Termination of appointment of Paul Gilbert as a director on 2023-05-05

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2022

Application to strike the company off the register

View PDF (1 pages)

27/06/2022

Termination of appointment of Jeremy Schlachter as a director on 2022-06-27

View PDF (1 pages)

16/05/2022

Statement of capital on 2022-05-16

View PDF (3 pages)

16/05/2022

Statement by Directors

View PDF (1 pages)

16/05/2022

Solvency Statement dated 29/04/22

View PDF (1 pages)

16/05/2022

Resolutions

View PDF (2 pages)

03/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

14/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

08/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

06/06/2019

Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 2019-06-06

View PDF (1 pages)

18/10/2018

Registered office address changed from Fourth Floor 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 2018-10-18

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/09/2018

Appointment of Mr Paul Gilbert as a director on 2018-08-31

View PDF (2 pages)

03/09/2018

Termination of appointment of Alexander Lancaster Ambrose as a director on 2018-08-31

View PDF (1 pages)

20/04/2018

Director's details changed for Mr Alexander Lancaster Ambrose on 2018-04-18

View PDF (2 pages)

05/04/2018

Appointment of Mr Jeremy Schlachter as a director on 2018-03-31

View PDF (2 pages)

05/04/2018

Termination of appointment of Daniel Peter Phillips as a director on 2018-03-31

View PDF (1 pages)

03/11/2017

Appointment of Mr Daniel Peter Phillips as a director on 2017-10-31

View PDF (2 pages)

03/11/2017

Termination of appointment of Andrew Porter as a director on 2017-10-31

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

26/02/2015

Termination of appointment of Christopher Peter James Ash as a director on 2015-02-09

View PDF (1 pages)

17/02/2015

Appointment of Mr Brian Moore as a secretary on 2015-02-09

View PDF (2 pages)

28/01/2015

Registered office address changed from Foourth Floor, 61 Southwark Street London SE1 0HL England to Fourth Floor 61 Southwark Street London SE1 0HL on 2015-01-28

View PDF (1 pages)

19/01/2015

Registered office address changed from Fifth Floor 61 Southwark Street London SE1 0HL to Foourth Floor, 61 Southwark Street London SE1 0HL on 2015-01-19

View PDF (1 pages)

11/12/2014

Appointment of Mr Andrew Porter as a director on 2014-12-05

View PDF (2 pages)

08/12/2014

Appointment of Mr Alexander Ambrose as a director on 2014-12-05

View PDF (2 pages)

08/12/2014

Termination of appointment of Paul Simon Kent Wright as a director on 2014-12-05

View PDF (1 pages)

08/12/2014

Termination of appointment of Paul Wright as a secretary on 2014-12-05

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

31/07/2014

Termination of appointment of Stephen James Schrier as a director on 2014-07-25

View PDF (1 pages)

25/06/2014

Appointment of Mr Paul Simon Kent Wright as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Richard Waddell as a director

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

21/08/2013

Registration of charge 040708610002

View PDF (29 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

09/10/2012

Appointment of Mr Paul Wright as a secretary

View PDF (1 pages)

09/10/2012

Director's details changed for Mr. Christopher Peter James Ash on 2012-09-13

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/01/2012

Termination of appointment of Antony Gevisser as a director

View PDF (1 pages)

19/01/2012

Termination of appointment of Alexander Ambrose as a secretary

View PDF (1 pages)

13/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

13/01/2012

Miscellaneous

View PDF (1 pages)

13/01/2012

Resolutions

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

05/10/2011

Director's details changed for Christopher Ash on 2011-09-01

View PDF (2 pages)

05/10/2011

Termination of appointment of Christopher Ash as a secretary

View PDF (1 pages)

22/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

11/08/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (16 pages)

21/04/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

28/03/2011

Appointment of Mr Alexander Lancaster Ambrose as a secretary

View PDF (1 pages)

25/01/2011

Appointment of Stephen James Schrier as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Kirsty Ash as a director

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

28/10/2010

Director's details changed for Richard Waddell on 2010-09-13

View PDF (2 pages)

28/10/2010

Director's details changed for Kirsty Ash on 2010-09-13

View PDF (2 pages)

28/10/2010

Director's details changed for Christopher Ash on 2010-09-13

View PDF (2 pages)

15/10/2010

Registered office address changed from , 4-6 Church Road, Burgess Hill, West Sussex, RH15 9AE on 2010-10-15

View PDF (1 pages)

15/10/2010

Appointment of Mr Antony James Gevisser as a director

View PDF (2 pages)

10/02/2010

Duplicate mortgage certificatecharge no:1

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09/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/10/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

30/06/2009

Resolutions

View PDF (2 pages)

25/11/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

04/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

01/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

24/09/2007

Return made up to 13/09/07; full list of members

View PDF (7 pages)

03/04/2007

Ad 26/03/07--------- £ si [email protected]=73 £ ic 1091/1164

View PDF (2 pages)

22/02/2007

Memorandum and Articles of Association

View PDF (19 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 13/09/06; full list of members

View PDF (8 pages)

26/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

20/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

Ad 09/09/05--------- £ si [email protected]=91 £ ic 1000/1091

View PDF (2 pages)

08/09/2005

Nc inc already adjusted 11/08/05

View PDF (1 pages)

24/08/2005

Resolutions

View PDF (1 pages)

27/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

26/05/2005

Director resigned

View PDF (1 pages)

07/10/2004

Div 31/08/04

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16/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

19/05/2004

Accounting reference date shortened from 31/08/04 to 30/04/04

View PDF (1 pages)

16/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

30/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

18/11/2002

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

08/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (14 pages)

21/11/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2000

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

27/09/2000

Ad 13/09/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/09/2000

Registered office changed on 20/09/00 from: 30 aldwick avenue, bognor regis, west sussex PO21 3AQ

View PDF (1 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

25/09/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Ambrose, Alexander Lancaster	Director	05/12/2014 - 31/08/2018	14
Kirsty Ash	Director	05/10/2005 - 13/01/2011	1
Waddell, Richard	Director	05/10/2005 - 13/06/2014	1
Schlachter, Jeremy	Director	31/03/2018 - 27/06/2022	5
STARTCO LIMITED	Corporate Secretary	13/09/2000 - 13/09/2000	727

Persons with Significant Control

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

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Description

About ASH GAMING LTD

ASH GAMING LTD is an(a) Active company incorporated on 13/09/2000 with the registered office located at Midcity Place, 71 High Holborn, London WC1V 6EA. 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 ASH GAMING LTD?

ASH GAMING LTD is currently Active. It was registered on 13/09/2000 .

Where is ASH GAMING LTD located?

ASH GAMING LTD is registered at Midcity Place, 71 High Holborn, London WC1V 6EA.

What does ASH GAMING LTD do?

ASH GAMING LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for ASH GAMING LTD?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.