ASHBERG LIMITED - LONDON


Company Profile Company Filings

Overview

ASHBERG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHBERG LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987478. The accounts status is FULL and accounts are next due on 31/05/2025.

ASHBERG LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED (until 09/12/2009)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SCOTT DALLAS Jan 1961 British Director 2010-01-06 CURRENT
TANIA WREFORD Apr 1967 British Director 2016-04-04 CURRENT
MR MICHAEL DAVID OLIVER Oct 1955 Director 2014-09-10 UNTIL 2015-01-15 RESIGNED
MR LESLIE ROSS STEWART MITCHELL Mar 1951 British Director 2010-01-06 UNTIL 2012-12-31 RESIGNED
MR LESLIE ROSS STEWART MITCHELL Mar 1951 British Director 2015-01-15 UNTIL 2019-02-13 RESIGNED
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2011-07-16 UNTIL 2012-04-29 RESIGNED
MR CLIVE STANLEY GANDE Jan 1958 British Director 2011-07-16 UNTIL 2013-03-19 RESIGNED
MS SUSAN JOY DARK Oct 1958 British Director 2011-07-16 UNTIL 2012-03-12 RESIGNED
MR WILLIAM CHRISTIAN EDWARD BIRCHLEY Dec 1967 British Director 2009-08-11 UNTIL 2010-03-18 RESIGNED
MR JEREMY RICHARD BIGGS Sep 1972 British Director 2010-07-07 UNTIL 2014-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Scott Dallas 2016-04-06 1/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ashberg Limited - Limited company accounts 23.2 2024-02-02 31-08-2023 £11,210 Cash £180,132 equity

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