A.S.H.S. USA LIMITED - LONDON


Company Profile Company Filings

Overview

A.S.H.S. USA LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.S.H.S. USA LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154536. The accounts status is SMALL and accounts are next due on 26/10/2024.

A.S.H.S. USA LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 28/01/2023 26/10/2024

Registered Office

THE STABLE BLOCK PLOUGH BREWERY
LONDON
SW8 3JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANYA SUSANNAH HINDMARCH May 1968 British Director 2001-02-06 CURRENT
HUGH JAMES SEYMOUR Mar 1956 British Director 2001-02-06 CURRENT
HUGH JAMES SEYMOUR Mar 1956 British Secretary 2001-02-06 CURRENT
MRS HELEN ELIZABETH WRIGHT Aug 1966 British Director 2015-06-03 UNTIL 2017-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-06 UNTIL 2001-02-06 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2012-05-24 UNTIL 2015-03-03 RESIGNED
LISA JANE MARCELLA EPHSON Feb 1971 British Irish Director 2001-02-20 UNTIL 2017-07-25 RESIGNED
MR. FRANCESCO GIANNACCARI Jan 1965 Italian Director 2017-06-21 UNTIL 2018-03-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-06 UNTIL 2001-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.S.H.S. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRODS LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
BELSTAFF INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ESCP EUROPE-BUSINESS SCHOOL LONDON Active GROUP 85422 - Post-graduate level higher education
JOHN FIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARRODS AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LULU GUINNESS HOLDINGS LIMITED LONDON ... GROUP 47722 - Retail sale of leather goods in specialised stores
8 CAMBRIDGE GARDENS LIMITED Active DORMANT 98000 - Residents property management
BIRDSWAN SOLUTIONS LIMITED HAYWARDS HEATH Active DORMANT 96090 - Other service activities n.e.c.
A.S.H.S. LIMITED LONDON UNITED KINGDOM Active GROUP 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
KERING UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAPELLINO DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
AUTUMNPAPER LIMITED HAYWARDS HEATH Active FULL 82990 - Other business support service activities n.e.c.
ASHS EAST COAST LIMITED LONDON Active MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
LUCINDA JANE LTD LONDON ... FULL 47722 - Retail sale of leather goods in specialised stores
THE FRIENDS OF VICTORIA UNIVERSITY OF WELLINGTON LINGFIELD Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
5A PROPERTY HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELSTAFF PROPERTY LIMITED LYNDHURST UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
A.S.H.S._USA_LIMITED - Accounts 2023-10-19 28-01-2023 £27,606 Cash £-11,477,666 equity
A.S.H.S._USA_LIMITED - Accounts 2022-11-16 22-01-2022 £19,667 Cash £-11,478,010 equity
A.S.H.S._USA_LIMITED - Accounts 2021-10-01 26-12-2020 £27,678 Cash £-11,476,206 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SLOTSPRUCE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
A.S.H.S. LIMITED LONDON UNITED KINGDOM Active GROUP 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
ANYA HINDMARCH LIMITED BATTERSEA UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASHS EAST COAST LIMITED LONDON Active MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
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DD LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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