ASHRIDGE FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04359728

Incorporation date

24/01/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

14/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/03/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

19/12/2023

Resolutions

View PDF (1 pages)

16/12/2023

Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-12-16

View PDF (2 pages)

13/12/2023

Declaration of solvency

View PDF (5 pages)

13/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

09/05/2023

Termination of appointment of Tiffany Martin as a secretary on 2023-03-01

View PDF (1 pages)

09/05/2023

Appointment of Sarah Pamela Oluwole as a secretary on 2023-03-01

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

27/05/2022

Appointment of Ms Tiffany Martin as a secretary on 2022-05-26

View PDF (2 pages)

27/05/2022

Registered office address changed from Sovereign House 82 West Street Rochford SS4 1AS to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 2022-05-27

View PDF (1 pages)

27/05/2022

Appointment of Mr John Robert Cusins as a director on 2022-05-26

View PDF (2 pages)

27/05/2022

Appointment of Ms Sarah Pamela Oluwole as a director on 2022-05-26

View PDF (2 pages)

27/05/2022

Termination of appointment of Gary Mark Treen as a director on 2022-05-26

View PDF (1 pages)

27/05/2022

Cessation of Gary Mark Treen as a person with significant control on 2022-05-26

View PDF (1 pages)

27/05/2022

Notification of Lumin Group Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

27/05/2022

Cessation of Nichola Treen as a person with significant control on 2022-05-26

View PDF (1 pages)

27/05/2022

Termination of appointment of Nichola Treen as a secretary on 2022-05-26

View PDF (1 pages)

16/03/2022

Change of details for Mrs Nichola Treen as a person with significant control on 2022-01-25

View PDF (2 pages)

16/03/2022

Change of details for Mr Gary Mark Treen as a person with significant control on 2022-01-25

View PDF (2 pages)

14/03/2022

Secretary's details changed for Nichola Jane Treen on 2022-03-14

View PDF (1 pages)

08/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

15/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

24/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

26/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

30/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

13/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

06/02/2013

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

View PDF (7 pages)

06/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

08/02/2012

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

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

07/02/2011

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

View PDF (7 pages)

31/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

11/02/2010

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

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Gary Mark Treen on 2010-01-24

View PDF (2 pages)

10/02/2009

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

View PDF (7 pages)

09/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

10/03/2008

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

View PDF (7 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

20/02/2007

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

View PDF (7 pages)

08/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

15/02/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/01/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/04/2005

Ad 18/02/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

12/04/2005

Nc inc already adjusted 18/02/05

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

28/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

17/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

24/02/2003

Ad 24/01/02--------- £ si 99@1

View PDF (2 pages)

18/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

03/12/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/01/2024

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

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

2022
3
37.68K
-
0.00
256.29K
-

2023
0
0.00
-
50.00K
-
-

2023
0
0.00
-
50.00K
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

50.00K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cusins, John Robert	Director	26/05/2022 - Present	56
Oluwole, Sarah Pamela	Director	26/05/2022 - Present	24
Martin, Tiffany	Secretary	26/05/2022 - 01/03/2023	-
Oluwole, Sarah Pamela	Secretary	01/03/2023 - Present	-

Persons with Significant Control

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

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Description

About ASHRIDGE FINANCIAL MANAGEMENT LIMITED

ASHRIDGE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/01/2002 with the registered office located at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHRIDGE FINANCIAL MANAGEMENT LIMITED?

ASHRIDGE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/01/2002 and dissolved on 14/08/2024.

Where is ASHRIDGE FINANCIAL MANAGEMENT LIMITED located?

ASHRIDGE FINANCIAL MANAGEMENT LIMITED is registered at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA.

What does ASHRIDGE FINANCIAL MANAGEMENT LIMITED do?

ASHRIDGE FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASHRIDGE FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 14/08/2024: Final Gazette dissolved following liquidation.