ASHMAN FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

10907522

Incorporation date

09/08/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2017)

31/12/2025

Registered office address changed from Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd England to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-31

View PDF (3 pages)

20/05/2025

Statement of affairs

View PDF (10 pages)

08/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2025

Registered office address changed from 2nd Floor Rutland House 148 Edmund Street Birmingham B3 2FD England to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-04-08

View PDF (1 pages)

02/04/2025

Termination of appointment of Matthew Christian Cowan as a director on 2025-03-31

View PDF (1 pages)

13/02/2025

Termination of appointment of Alexander John Shapland as a director on 2025-02-04

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

01/06/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

07/05/2024

Director's details changed for Mr Paul Christopher Myers on 2024-05-07

View PDF (2 pages)

15/11/2023

Notification of Asm Capital Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

15/11/2023

Cessation of Ashkin Mittal as a person with significant control on 2022-12-16

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (6 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (33 pages)

16/10/2023

Certificate of change of name

View PDF (3 pages)

06/09/2023

Termination of appointment of Eric Edmund Barnett as a director on 2023-08-31

View PDF (1 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (6 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

24/06/2023

Termination of appointment of Geoffrey Scott Russell as a director on 2023-06-07

View PDF (1 pages)

23/06/2023

Appointment of Mr Geoffrey Scott Russell as a director on 2023-05-23

View PDF (2 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

20/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

11/10/2022

Memorandum and Articles of Association

View PDF (33 pages)

26/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-09

View PDF (4 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-09

View PDF (4 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

02/08/2022

Resolutions

View PDF (1 pages)

11/07/2022

Certificate of change of name

View PDF (3 pages)

11/07/2022

Change of name with request to seek comments from relevant body

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (6 pages)

28/06/2022

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

View PDF (10 pages)

22/06/2022

Appointment of Mr Alexander John Shapland as a director on 2022-06-10

View PDF (2 pages)

22/06/2022

Appointment of Mrs Joanna Catherine Boait as a secretary on 2022-06-14

View PDF (2 pages)

22/06/2022

Termination of appointment of Digish Pandit as a secretary on 2022-06-10

View PDF (1 pages)

22/06/2022

Termination of appointment of Ashkin Mittal as a director on 2022-06-10

View PDF (1 pages)

22/06/2022

Appointment of Mr Paul Christopher Myers as a director on 2022-06-10

View PDF (2 pages)

22/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

22/06/2022

Appointment of Mr James Antony David Leach as a director on 2022-06-10

View PDF (2 pages)

22/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-08

View PDF (4 pages)

22/06/2022

Appointment of Mr Matthew Christian Cowan as a director on 2022-06-10

View PDF (2 pages)

22/06/2022

Appointment of Mr Eric Edmund Barnett as a director on 2022-06-10

View PDF (2 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-09

View PDF (4 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-28

View PDF (4 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-04

View PDF (4 pages)

08/06/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (4 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (4 pages)

14/04/2022

Registered office address changed from C/O Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Rutland House 148 Edmund Street Birmingham B3 2FD on 2022-04-14

View PDF (1 pages)

29/03/2022

Cancellation of shares. Statement of capital on 2022-03-07

View PDF (6 pages)

29/03/2022

Purchase of own shares.

View PDF (3 pages)

23/03/2022

Resolutions

View PDF (3 pages)

23/03/2022

Memorandum and Articles of Association

View PDF (33 pages)

21/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (6 pages)

21/03/2022

Director's details changed for Manhad Narula on 2021-02-26

View PDF (2 pages)

11/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-09

View PDF (4 pages)

11/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (3 pages)

05/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

12/01/2022

Resolutions

View PDF (2 pages)

12/01/2022

Memorandum and Articles of Association

View PDF (32 pages)

07/10/2021

Second filing of a statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

16/09/2021

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

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

16/03/2021

Change of details for Manhad Narula as a person with significant control on 2021-02-26

View PDF (2 pages)

22/12/2020

Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2020-12-22

View PDF (1 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

29/07/2020

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

View PDF (7 pages)

20/07/2020

Sub-division of shares on 2020-06-30

View PDF (6 pages)

20/07/2020

Resolutions

View PDF (3 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (31 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

20/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

19/12/2019

Secretary's details changed for Mr Digish Pandit on 2019-04-15

View PDF (1 pages)

10/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/04/2019

Appointment of Mr Digish Pandit as a secretary on 2019-04-15

View PDF (2 pages)

09/04/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

15/03/2019

Registered office address changed from 20 Upper Berkeley Street London W1H 7PF England to 91 Wimpole Street London W1G 0EF on 2019-03-15

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (3 pages)

23/02/2018

Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 20 Upper Berkeley Street London W1H 7PF on 2018-02-23

View PDF (1 pages)

09/08/2017

Incorporation

View PDF (59 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

31/12/2023

Next confirmation date

15/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
Myers, Paul Christopher	Director	10/06/2022 - Present	3
Russell, Geoffrey Scott	Director	23/05/2023 - 07/06/2023	12
Shapland, Alexander John	Director	10/06/2022 - 04/02/2025	8
Mittal, Ashkin	Director	09/08/2017 - 10/06/2022	24
Mr Manhad Narula	Director	09/08/2017 - Present	13

Persons with Significant Control

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

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Mixed farming

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Support services to forestry

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ASHMAN FINANCE LIMITED

ASHMAN FINANCE LIMITED is an(a) Liquidation company incorporated on 09/08/2017 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 4 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 ASHMAN FINANCE LIMITED?

ASHMAN FINANCE LIMITED is currently Liquidation. It was registered on 09/08/2017 .

Where is ASHMAN FINANCE LIMITED located?

ASHMAN FINANCE LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does ASHMAN FINANCE LIMITED do?

ASHMAN FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASHMAN FINANCE LIMITED?

The latest filing was on 31/12/2025: Registered office address changed from Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd England to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-31.