ASHIK SHAH & CO LIMITED
Active - Accounts Filed
General Information
NAME
ASHIK SHAH & CO LIMITED
COMPANY NUMBER
04551353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/10/2002
(22 years and 2 months old)
WEBSITE
www.ashikshah.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7TL
Telephone: 02077348585
TPS: No
33 Foley Street
LONDON
W1W 7TL
Heathfield
Heathbourne Road
Stanmore
Middlesex
HA7 3JY
Telephone: 39876248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHIK SHAH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHIK SHAH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHIK SHAH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2002 - Present (22 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2002 - Present (22 years and 2 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 1 Past: 8 |
View Report |
|
16/12/2002 - Present (22years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
17/12/2019 - Present (5years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (5years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Raj Milan Shah (921293094) Appointed |
| 23/12/2019 | New Board Member Neal Nitin Kalidas Shah (921293095) Appointed |
| 28/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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