ASHTON LISTER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05617735

Incorporation date

09/11/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

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11/04/2025

Application to strike the company off the register

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18/12/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

21/10/2024

Termination of appointment of Alan Christopher Middup as a director on 2024-10-17

View PDF (1 pages)

29/07/2024

Appointment of Mr Oliver Paul Simon Murray as a director on 2024-07-29

View PDF (2 pages)

19/07/2024

Resolutions

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19/07/2024

Solvency Statement dated 18/07/24

View PDF (1 pages)

19/07/2024

Statement by Directors

View PDF (6 pages)

19/07/2024

Statement of capital on 2024-07-19

View PDF (5 pages)

03/07/2024

Consolidation of shares on 2024-06-27

View PDF (6 pages)

03/07/2024

Memorandum and Articles of Association

View PDF (7 pages)

03/07/2024

Resolutions

View PDF (2 pages)

13/06/2024

Consolidation of shares on 2024-05-29

View PDF (6 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (7 pages)

13/06/2024

Resolutions

View PDF (1 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

01/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Giorgio Koursaris as a director on 2023-03-10

View PDF (1 pages)

13/01/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

09/01/2023

Termination of appointment of Andrew Miles Hicks as a director on 2022-12-31

View PDF (1 pages)

21/12/2022

Termination of appointment of Helen Louise Batchelor as a secretary on 2022-12-20

View PDF (1 pages)

21/12/2022

Appointment of Mr Aron Jayesh Wadhia as a secretary on 2022-12-20

View PDF (2 pages)

21/12/2022

Termination of appointment of Andrew Miles Hicks as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Appointment of Mr Alan Christopher Middup as a director on 2022-12-20

View PDF (2 pages)

21/12/2022

Appointment of Mr Giorgio Koursaris as a director on 2022-12-20

View PDF (2 pages)

21/12/2022

Appointment of Mr Andrew Miles Hicks as a director on 2022-12-20

View PDF (2 pages)

14/11/2022

Appointment of Mr Stephen Charles Bush as a director on 2022-10-17

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

19/07/2022

Appointment of Ms Helen Louise Batchelor as a secretary on 2022-07-19

View PDF (2 pages)

19/07/2022

Termination of appointment of Claire Louise Blanche Watkins as a secretary on 2022-07-19

View PDF (1 pages)

19/07/2022

Termination of appointment of Claire Louise Blanche Watkins as a director on 2022-07-19

View PDF (1 pages)

14/04/2022

Director's details changed for Mr Charles Loic Lombard on 2022-03-25

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

11/08/2021

Notification of Halma Public Limited Company as a person with significant control on 2021-07-29

View PDF (2 pages)

11/08/2021

Cessation of Anthony Terence Mcmichael as a person with significant control on 2021-07-29

View PDF (1 pages)

11/08/2021

Cessation of Andrew Miles Hicks as a person with significant control on 2021-07-29

View PDF (1 pages)

11/08/2021

Appointment of Mr Charles Loic Lombard as a director on 2021-07-29

View PDF (2 pages)

11/08/2021

Termination of appointment of Anthony Terence Mcmichael as a director on 2021-07-29

View PDF (1 pages)

28/06/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

11/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/05/2021

Appointment of Ms Claire Louise Blanche Watkins as a director on 2021-04-23

View PDF (2 pages)

06/05/2021

Director's details changed for Mr Anthony Terence Mcmichael on 2021-04-05

View PDF (2 pages)

06/05/2021

Change of details for Mr Anthony Terence Mcmichael as a person with significant control on 2021-04-05

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (15 pages)

19/08/2020

Resolutions

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Andrew Miles Hicks on 2020-07-22

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Anthony Terence Mcmichael on 2020-07-22

View PDF (2 pages)

17/08/2020

Change of details for Mr Anthony Terence Mcmichael as a person with significant control on 2020-07-22

View PDF (2 pages)

29/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

19/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

24/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

30/11/2018

Registered office address changed from Abbeyfield House Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ to Ramtech House Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 2018-11-30

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

13/05/2018

Appointment of Ms Claire Louise Blanche Watkins as a secretary on 2018-04-30

View PDF (2 pages)

11/05/2018

Termination of appointment of Justin Hugh Foot as a secretary on 2018-04-28

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (3 pages)

16/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

19/01/2017

Director's details changed for Anthony Terence Mcmichael on 2017-01-19

View PDF (2 pages)

19/01/2017

Termination of appointment of Andrew Miles Hicks as a secretary on 2017-01-03

View PDF (1 pages)

19/01/2017

Appointment of Mr Justin Hugh Foot as a secretary on 2017-01-03

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

13/09/2016

Appointment of Mr Andrew Miles Hicks as a secretary on 2016-09-05

View PDF (2 pages)

13/09/2016

Termination of appointment of Brian Geoffrey Dinsmore as a secretary on 2016-09-05

View PDF (1 pages)

02/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

26/01/2016

Termination of appointment of Andrew Miles Hicks as a secretary on 2016-01-18

View PDF (1 pages)

26/01/2016

Appointment of Mr Brian Geoffrey Dinsmore as a secretary on 2015-01-18

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

30/09/2015

Secretary's details changed for Mr Andrew Hicks on 2015-09-30

View PDF (1 pages)

17/09/2015

Termination of appointment of Nicholas William Lowe as a secretary on 2015-09-17

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17/09/2015

Appointment of Mr Andrew Hicks as a secretary on 2015-09-17

View PDF (2 pages)

07/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

03/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-09

View PDF (16 pages)

22/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

22/11/2013

Secretary's details changed for Nicholas William Lowe on 2013-05-24

View PDF (2 pages)

10/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

17/12/2012

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2012

Resolutions

View PDF (18 pages)

27/11/2012

Resolutions

View PDF (17 pages)

25/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

29/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

27/01/2011

Registered office address changed from , Ramtech House 63-67 St Peters Street, Nottingham, Nottinghamshire, NG7 3EN, United Kingdom on 2011-01-27

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01/12/2010

Cancellation of shares. Statement of capital on 2010-12-01

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01/12/2010

Purchase of own shares.

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Andrew Miles Hicks on 2010-10-14

View PDF (2 pages)

20/10/2010

Statement of affairs

View PDF (6 pages)

20/10/2010

Resolutions

View PDF (1 pages)

14/10/2010

Director's details changed for Andrew Miles Hicks on 2010-09-24

View PDF (2 pages)

16/09/2010

Registered office address changed from , 40 Spinney Hill, Melbourne, Derby, DE73 8LX on 2010-09-16

View PDF (1 pages)

13/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

12/05/2010

Cancellation of shares. Statement of capital on 2010-05-12

View PDF (5 pages)

28/04/2010

Resolutions

View PDF (7 pages)

28/04/2010

Purchase of own shares.

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Anthony Terence Mcmichael on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Andrew Miles Hicks on 2009-11-24

View PDF (2 pages)

02/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

08/06/2009

Appointment terminated secretary andrew hicks

View PDF (1 pages)

08/06/2009

Secretary appointed nicholas william lowe

View PDF (2 pages)

14/11/2008

Return made up to 09/11/08; full list of members

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22/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

16/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

18/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/11/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

14/11/2006

Accounts for a small company made up to 2006-03-31

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06/10/2006

Accounting reference date shortened from 30/11/06 to 31/03/06

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11/04/2006

Resolutions

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22/03/2006

Particulars of mortgage/charge

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22/03/2006

Particulars of contract relating to shares

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22/03/2006

Ad 03/03/06-09/03/06 £ si 744425@1=744425 £ ic 5000/749425

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22/03/2006

Resolutions

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22/03/2006

Resolutions

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22/03/2006

Resolutions

View PDF (18 pages)

22/03/2006

Nc inc already adjusted 07/03/06

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22/03/2006

Resolutions

View PDF (1 pages)

09/01/2006

New director appointed

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09/01/2006

Director resigned

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09/11/2005

Incorporation

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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

31/03/2023

Next confirmation date

09/11/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Batchelor, Helen Louise	Secretary	19/07/2022 - 20/12/2022	-
Dinsmore, Brian Geoffrey	Secretary	18/01/2015 - 05/09/2016	-
Foot, Justin Hugh	Secretary	03/01/2017 - 28/04/2018	-
Hicks, Andrew Miles	Secretary	05/09/2016 - 03/01/2017	-
Watkins, Claire Louise Blanche	Secretary	30/04/2018 - 19/07/2022	-

Persons with Significant Control

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

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Description

About ASHTON LISTER INVESTMENTS LIMITED

ASHTON LISTER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/11/2005 with the registered office located at Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. 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 ASHTON LISTER INVESTMENTS LIMITED?

ASHTON LISTER INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/11/2005 and dissolved on 08/07/2025.

Where is ASHTON LISTER INVESTMENTS LIMITED located?

ASHTON LISTER INVESTMENTS LIMITED is registered at Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN.

What does ASHTON LISTER INVESTMENTS LIMITED do?

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

What is the latest filing for ASHTON LISTER INVESTMENTS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.