ASHAEVE LIMITED

Key Data

Status

Active

Company No.

05734078

Incorporation date

08/03/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2006)

12/03/2026

Director's details changed for Mr Sumit Kumar Kochhar on 2026-03-07

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (5 pages)

11/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

06/11/2025

Satisfaction of charge 057340780006 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 057340780002 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 057340780003 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 057340780005 in full

View PDF (1 pages)

20/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

23/08/2024

Previous accounting period shortened from 2023-11-26 to 2023-11-25

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

10/07/2023

Full accounts made up to 2021-11-30

View PDF (28 pages)

08/03/2023

Notification of Ashaeve Holdings Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

08/03/2023

Cessation of Sumit Kumar Kochhar as a person with significant control on 2021-05-14

View PDF (1 pages)

08/03/2023

Director's details changed for Mr Sumit Kumar Kochhar on 2023-03-08

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

03/11/2022

Previous accounting period shortened from 2021-11-27 to 2021-11-26

View PDF (1 pages)

12/08/2022

Previous accounting period shortened from 2021-11-28 to 2021-11-27

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

26/11/2021

Full accounts made up to 2020-11-30

View PDF (29 pages)

27/08/2021

Previous accounting period shortened from 2020-11-29 to 2020-11-28

View PDF (1 pages)

28/06/2021

Registration of charge 057340780006, created on 2021-06-22

View PDF (50 pages)

23/06/2021

Satisfaction of charge 057340780004 in full

View PDF (1 pages)

14/06/2021

Resolutions

View PDF (3 pages)

14/06/2021

Resolutions

View PDF (2 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

28/05/2021

Resolutions

View PDF (1 pages)

28/05/2021

Change of share class name or designation

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

29/01/2021

Director's details changed for Dr Sumit Kumar Kochhar on 2020-01-28

View PDF (2 pages)

28/11/2020

Group of companies' accounts made up to 2019-11-30

View PDF (34 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

04/12/2019

Group of companies' accounts made up to 2018-11-30

View PDF (33 pages)

27/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

19/11/2018

Second filing of Confirmation Statement dated 08/03/2018

View PDF (9 pages)

17/09/2018

Appointment of Mrs Kathryn Louise Kochhar as a secretary on 2017-08-08

View PDF (2 pages)

05/09/2018

Group of companies' accounts made up to 2017-11-30

View PDF (37 pages)

23/07/2018

Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS England to Units 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 2018-07-23

View PDF (1 pages)

23/07/2018

Termination of appointment of Ian Edward Domville as a director on 2018-05-21

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (4 pages)

05/09/2017

Full accounts made up to 2016-11-30

View PDF (27 pages)

15/08/2017

Miscellaneous

View PDF (5 pages)

03/08/2017

Registration of charge 057340780005, created on 2017-08-01

View PDF (10 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

08/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (20 pages)

10/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

26/02/2016

Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Drive Liverpool L9 7AS England to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 2016-02-26

View PDF (1 pages)

26/02/2016

Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 2016-02-26

View PDF (1 pages)

10/09/2015

Group of companies' accounts made up to 2014-11-30

View PDF (21 pages)

15/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

24/06/2015

Registration of charge 057340780004, created on 2015-06-23

View PDF (31 pages)

18/05/2015

Resolutions

View PDF (2 pages)

12/05/2015

Registration of charge 057340780003, created on 2015-04-29

View PDF (35 pages)

06/05/2015

Registration of charge 057340780002, created on 2015-04-28

View PDF (36 pages)

13/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

16/02/2015

Appointment of Mr Ian Edward Domville as a director on 2015-01-31

View PDF (2 pages)

28/11/2014

Termination of appointment of Kathryn Louise Kochhar as a secretary on 2013-11-28

View PDF (1 pages)

03/09/2014

Group of companies' accounts made up to 2013-11-30

View PDF (21 pages)

12/05/2014

Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 2014-05-12

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

27/09/2013

Registered office address changed from 61 Rodney Street Liverpool L1 9ER on 2013-09-27

View PDF (1 pages)

28/05/2013

Current accounting period extended from 2013-05-31 to 2013-11-30

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

28/02/2013

Group of companies' accounts made up to 2012-05-31

View PDF (20 pages)

10/05/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

29/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (20 pages)

04/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

24/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (21 pages)

19/05/2010

Amended group of companies' accounts made up to 2009-05-31

View PDF (25 pages)

06/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Sumit Kumar Kochhar on 2009-10-01

View PDF (2 pages)

11/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (24 pages)

24/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

03/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

17/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

12/12/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

22/03/2007

Nc inc already adjusted 05/03/07

View PDF (1 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Resolutions

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (1 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (3 pages)

14/03/2006

Resolutions

View PDF (1 pages)

08/03/2006

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/03/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

25/11/2025

Next due on

25/08/2026

See more events →

Financial Ratios

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

2022
0
7.65M
-
0.00
76.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/03/2006 - 08/03/2006	15962
Kochhar, Kathryn Louise	Secretary	08/03/2006 - 28/11/2013	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/03/2006 - 08/03/2006	16486
Duff, Christopher Paul	Director	01/06/2006 - 30/04/2007	2
Kochhar, Kathryn Louise	Secretary	08/08/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASHAEVE LIMITED

ASHAEVE LIMITED is an(a) Active company incorporated on 08/03/2006 with the registered office located at Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool L9 7AS. 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 ASHAEVE LIMITED?

ASHAEVE LIMITED is currently Active. It was registered on 08/03/2006 .

Where is ASHAEVE LIMITED located?

ASHAEVE LIMITED is registered at Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool L9 7AS.

What does ASHAEVE LIMITED do?

ASHAEVE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASHAEVE LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Sumit Kumar Kochhar on 2026-03-07.