ASHERIDGE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05418313

Incorporation date

07/04/2005

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2005)

19/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2022

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

16/09/2021

Registered office address changed from Unit a Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire HP5 2PY to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2021-09-16

View PDF (2 pages)

06/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Declaration of solvency

View PDF (6 pages)

04/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

04/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

17/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/04/2021

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

View PDF (3 pages)

30/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

20/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (107 pages)

20/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

11/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/11/2019

Appointment of Mrs Michelle Albi Van Der Merwe as a director on 2019-11-01

View PDF (2 pages)

13/11/2019

Termination of appointment of Shaun Michael Fowler as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (112 pages)

31/10/2019

Appointment of Mrs Michelle Albi Van Der Merwe as a secretary on 2019-10-25

View PDF (2 pages)

30/10/2019

Termination of appointment of Shaun Michael Fowler as a secretary on 2019-10-25

View PDF (1 pages)

25/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

29/08/2019

Termination of appointment of Kevin Young Swanton as a director on 2019-08-20

View PDF (1 pages)

31/05/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (5 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (19 pages)

30/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/04/2019

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

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

21/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

12/03/2018

Termination of appointment of Adam Daniel Soccorsy as a director on 2018-02-16

View PDF (1 pages)

12/03/2018

Termination of appointment of Jonathan Mark Rigby as a director on 2018-03-05

View PDF (1 pages)

29/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (97 pages)

12/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (2 pages)

02/01/2018

Appointment of Mr Jason Richard Dando as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Mr Shaun Michael Fowler as a director on 2018-01-01

View PDF (2 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

09/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (9 pages)

09/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (94 pages)

28/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (2 pages)

28/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

06/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

04/07/2016

Appointment of Mr Shaun Michael Fowler as a secretary on 2016-01-01

View PDF (2 pages)

04/07/2016

Director's details changed for Kevin Young Swanton on 2016-04-01

View PDF (2 pages)

04/07/2016

Director's details changed for Jonathan Mark Rigby on 2016-04-01

View PDF (2 pages)

04/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (10 pages)

14/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (95 pages)

08/10/2015

Termination of appointment of Trevor Hugh Banks as a secretary on 2015-10-05

View PDF (1 pages)

08/10/2015

Termination of appointment of Trevor Hugh Banks as a director on 2015-10-05

View PDF (1 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

01/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/06/2015

Termination of appointment of Joseph Barry Reavill as a director on 2015-05-29

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (9 pages)

08/08/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

30/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (59 pages)

30/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (9 pages)

14/04/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (9 pages)

04/04/2013

Termination of appointment of Clare Rigby as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Alison Swanton as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Margaret Banks as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Valerie Reavill as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2009-04-08 with full list of shareholders

View PDF (7 pages)

03/04/2013

Annual return made up to 2008-04-08 with full list of shareholders

View PDF (7 pages)

02/04/2013

Statement of capital following an allotment of shares on 2007-07-31

View PDF (2 pages)

02/04/2013

Resolutions

View PDF (1 pages)

02/04/2013

Statement of capital following an allotment of shares on 2007-07-11

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02/04/2013

Resolutions

View PDF (1 pages)

02/04/2013

Resolutions

View PDF (15 pages)

02/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (13 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/08/2011

Appointment of Mr Adam Daniel Soccorsy as a director

View PDF (2 pages)

23/05/2011

Memorandum and Articles of Association

View PDF (14 pages)

15/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (12 pages)

13/04/2011

Appointment of Mrs Alison Jane Swanton as a director

View PDF (2 pages)

13/04/2011

Appointment of Mrs Clare Emma Rigby as a director

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13/04/2011

Appointment of Mrs Margaret Patricia Banks as a director

View PDF (2 pages)

13/04/2011

Appointment of Mrs Valerie Sylvia Reavill as a director

View PDF (2 pages)

28/03/2011

Change of share class name or designation

View PDF (2 pages)

28/03/2011

Resolutions

View PDF (15 pages)

27/09/2010

Change of share class name or designation

View PDF (2 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/05/2010

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (7 pages)

06/05/2010

Director's details changed for Joseph Barry Reavill on 2010-04-08

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/07/2007

Resolutions

View PDF (16 pages)

03/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

23/05/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

28/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2005

Incorporation

View PDF (13 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Fowler, Shaun Michael	Director	01/01/2018 - 31/10/2019	3
Swanton, Kevin Young	Director	20/05/2005 - 20/08/2019	3
Banks, Margaret Patricia	Director	24/12/2010 - 25/03/2013	4
Soccorsy, Adam Daniel	Director	21/07/2011 - 16/02/2018	1
Banks, Trevor Hugh	Secretary	08/04/2005 - 05/10/2015	5

Persons with Significant Control

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

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Description

About ASHERIDGE INVESTMENTS LIMITED

ASHERIDGE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/04/2005 with the registered office located at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL. 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 ASHERIDGE INVESTMENTS LIMITED?

ASHERIDGE INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/04/2005 and dissolved on 18/04/2022.

Where is ASHERIDGE INVESTMENTS LIMITED located?

ASHERIDGE INVESTMENTS LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does ASHERIDGE INVESTMENTS LIMITED do?

ASHERIDGE INVESTMENTS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ASHERIDGE INVESTMENTS LIMITED?

The latest filing was on 19/04/2022: Final Gazette dissolved following liquidation.