ASHISH KIRTIKUMAR SHAH - LONDON

ASHISH KIRTIKUMAR SHAH - LONDON

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Overview

MR ASHISH KIRTIKUMAR SHAH is a Director from London. This person was born in August 1978, which was over 46 years ago. MR ASHISH KIRTIKUMAR SHAH is British and resident in England. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to SANCO COMMERCIAL LIMITED on 2023-07-28.

Address

Fourth & Fifth Floors, 14-15 Lower Grosvenor Place
London
SW1W 0EX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SANCO COMMERCIAL LIMITED Active Director 2023-07-28 CURRENT
UX-PM LIMITED Active Director 2022-12-01 CURRENT
SANCO SOLUTIONS LIMITED Active Director 2021-05-14 CURRENT £10,049 equity
ADTAC LIMITED Active Director 2021-04-23 CURRENT £100 cash, £100 equity
SANCO REAL ESTATE LIMITED Active Director 2021-03-10 CURRENT £3,002 cash, £-9,205 equity
SANCO FINANCIAL LIMITED Active Director 2020-10-19 CURRENT £12,850 cash, £2,599 equity
SAS TRADING SOLUTIONS LIMITED Active Director 2020-07-27 CURRENT £551 cash, £551 equity
AKS ADVISORS LIMITED Dissolved - no longer trading Director 2020-04-30 CURRENT
AKS ADVISERS LIMITED Active Director 2020-04-30 CURRENT £77,249 equity
ADVISORY AND TRANSACTIONAL SERVICES LTD Dissolved - no longer trading Director 2020-04-30 CURRENT
CCS PROPERTIES LONDON LIMITED Liquidation Director 2017-10-09 CURRENT £23,084 cash, £375,053 equity
CCH PAYROLL LIMITED Dissolved - no longer trading Director 2017-04-05 until 2018-09-01 RESIGNED £5 cash, £2 equity
COX COSTELLO & HORNE LIMITED Active Director 2016-03-01 until 2019-07-22 RESIGNED £2,464 cash, £101,697 equity
AKS CAPITAL LIMITED Dissolved - no longer trading Director 2015-11-11 CURRENT
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED Active Director 2015-02-20 CURRENT £1,670 equity
COX COSTELLO & HORNE (LONDON) LIMITED Active Director 2014-06-17 until 2020-06-30 RESIGNED £1,000 equity
KAPREKAR AKS LIMITED Active Director 2013-09-18 CURRENT £121,669 equity
AKS ASSOCIATES LIMITED Active Director 2009-10-16 CURRENT £28,608 equity

Companies Controlled

Company Active from Level of control
ADVISORY AND TRANSACTIONAL SERVICES LTD 2020-04-30 Significant influence or control
AKS ADVISERS LIMITED 2020-04-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RADIUS VENTURES LIMITED 2017-07-06 Significant influence or control
SANCO COMMERCIAL LIMITED 2023-07-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AKS ASSOCIATES LIMITED 2016-10-01 Significant influence or control
SANCO FINANCIAL LIMITED 2020-10-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CCS ADVISERS LIMITED 2016-11-10 - 2016-11-11 Significant influence or control
AKS WEALTH LIMITED 2024-04-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GOOD INVESTMENTS GROUP LIMITED 2017-07-05 Significant influence or control
GROSVENOR AND BELGRAVE VENTURES LIMITED 2017-03-31 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ALFREDO LANDOLFI Ladies Hairdresser Rickmansworth 1
MRS HELENA LANDOLFI Director Rickmansworth, United Kingdom 1
MR DERMOT FRANCIS COSTELLO Director London, England 12
MR DAMIAN WILLIAM COLIN WOODWARD Director London, United Kingdom 15
MR NICHOLAS JAMES BUSH Director Rickmansworth, England 55
ROBERT JOHN STEBBINGS Director Bognor Regis, United Kingdom 17
MR PERVEZ ZAK IQBAL Director Rickmansworth 3
MICHAEL FRANCIS COX Director Northwood, England 32
MR JAYESH PATEL Director Leicester, England 4
MR PERVEZ ZAK IQBAL Director Leeds, England 3
MISS JODIE MCDERMOTT Accountant Southam, England 6
LORRAINE MARY-ANNE EARLEY Director Rickmansworth, United Kingdom 3
MR DERMOT FRANCIS COSTELLO Director Rickmansworth, England 6
MR MICHAEL FRANCIS COX Accountant London, England 37
MRS BIANCA GAIL PERMAL Berkhamsted, United Kingdom 5
MR MICHAEL FRANCIS COX Director Rickmansworth, England 2

Nearby People

Name Occupation Address No of Appointments
DR JERRY WARREN PAYNE Director London, England 2
THORNWOOD LIMITED London 1
KERRY SECRETARIAL SERVICES LTD London, England 82
MS NIGHAT SAHI Director London, England 5
CAROLYN MCDOWALL London 1
DEREK CHARLES FORDHAM Director London, England 5
CAROLYN MCDOWALL London 1
MISS CAROLYN MCDOWALL London 1
PAUL JAMES PICKFORD London 1
LALITA LALVANI Management Consultant London, England 4