ASHMAN FINANCE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ASHMAN FINANCE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ASHMAN FINANCE LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10907522. The accounts status is SMALL and accounts are next due on 31/12/2023.
ASHMAN FINANCE LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10907522. The accounts status is SMALL and accounts are next due on 31/12/2023.
ASHMAN FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR RUTLAND HOUSE
BIRMINGHAM
B3 2FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHMAN BANK LIMITED (until 16/10/2023)
ASHMAN BANK LIMITED (until 16/10/2023)
AM-MN HOLDINGS LIMITED (until 11/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JOHN SHAPLAND | May 1960 | British | Director | 2022-06-10 | CURRENT |
MANHAD NARULA | Dec 1982 | British | Director | 2017-08-09 | CURRENT |
MR PAUL CHRISTOPHER MYERS | Mar 1964 | British | Director | 2022-06-10 | CURRENT |
MR MATTHEW CHRISTIAN COWAN | Dec 1973 | British | Director | 2022-06-10 | CURRENT |
MR JAMES ANTONY DAVID LEACH | Nov 1978 | British | Director | 2022-06-10 | CURRENT |
MRS JOANNA CATHERINE BOAIT | Secretary | 2022-06-14 | CURRENT | ||
MR ASHKIN MITTAL | Mar 1971 | British | Director | 2017-08-09 UNTIL 2022-06-10 | RESIGNED |
MR ERIC EDMUND BARNETT | Jun 1961 | British | Director | 2022-06-10 UNTIL 2023-08-31 | RESIGNED |
MR DIGISH PANDIT | Secretary | 2019-04-15 UNTIL 2022-06-10 | RESIGNED | ||
MR GEOFFREY SCOTT RUSSELL | Feb 1958 | British | Director | 2023-05-23 UNTIL 2023-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asm Capital Limited | 2022-12-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ashkin Mittal | 2017-08-09 - 2022-12-16 | 3/1971 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Manhad Narula | 2017-08-09 | 12/1982 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |