Aashman Power Limited in 33 Holborn LONDON

Aashman Power Limited LONDON

Aashman Power started in year 2010 as Private Limited Company with registration number 07447165. The Aashman Power company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC1N 2HU.

The company has 3 directors, namely Julia C., Neil W. and Jonathan O.. Of them, Julia C., Neil W., Jonathan O. have been with the company the longest, being appointed on 24 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aashman Power Limited Address / Contact

Office Address	7th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07447165
Date of Incorporation	Mon, 22nd Nov 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Julia C.

Position: Director

Appointed: 24 January 2024

Neil W.

Position: Director

Appointed: 24 January 2024

Jonathan O.

Position: Director

Appointed: 24 January 2024

Olivier F.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Asli P.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Caroline B.

Position: Director

Appointed: 05 October 2020

Resigned: 30 September 2021

Jason L.

Position: Director

Appointed: 05 October 2020

Resigned: 24 January 2024

Adele A.

Position: Director

Appointed: 01 December 2017

Resigned: 05 October 2020

William C.

Position: Director

Appointed: 05 October 2016

Resigned: 30 November 2017

Timothy A.

Position: Director

Appointed: 08 January 2015

Resigned: 05 October 2016

Paul M.

Position: Director

Appointed: 22 December 2014

Resigned: 10 June 2022

Ocs Services Limited

Position: Corporate Director

Appointed: 22 December 2014

Resigned: 08 January 2015

Joanna L.

Position: Director

Appointed: 12 June 2014

Resigned: 22 December 2014

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 08 January 2015

Tracey S.

Position: Secretary

Appointed: 15 March 2012

Resigned: 07 August 2013

Katrina S.

Position: Director

Appointed: 06 June 2011

Resigned: 12 June 2014

Celia W.

Position: Secretary

Appointed: 22 March 2011

Resigned: 15 March 2012

Nicholas B.

Position: Director

Appointed: 22 March 2011

Resigned: 22 December 2014

Paul L.

Position: Director

Appointed: 22 November 2010

Resigned: 22 December 2014

Ocs Services Limited

Position: Corporate Director

Appointed: 22 November 2010

Resigned: 22 March 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Lyceum Radiate 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyceum Radiate 2 Limited

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on February 5, 2024 filed on: 5th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on February 5, 2024 filed on: 5th, February 2024	address	Free Download (1 page)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	On January 24, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023	accounts	Free Download (18 pages)
CH01	On March 8, 2023 director's details were changed filed on: 25th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
TM01	Director appointment termination date: June 10, 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
AP01	On May 17, 2022 new director was appointed. filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	On May 17, 2022 new director was appointed. filed on: 17th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: September 30, 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	On October 5, 2020 new director was appointed. filed on: 9th, October 2020	officers	Free Download (2 pages)
AP01	On October 5, 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 5, 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 12th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2018 filed on: 4th, December 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 18th, January 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: November 30, 2017 filed on: 1st, December 2017	officers	Free Download (1 page)
AP01	On December 1, 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (15 pages)
AP01	On October 5, 2016 new director was appointed. filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 5, 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to April 30, 2016 filed on: 7th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2015: 29497.20 GBP	capital
CH01	On August 18, 2015 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
CH01	On February 5, 2015 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, October 2015	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 26th, October 2015	capital	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 13th, May 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on May 12, 2015 filed on: 12th, May 2015	address	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HT on January 21, 2015 filed on: 21st, January 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on January 8, 2015 filed on: 14th, January 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2015 to April 30, 2015 filed on: 14th, January 2015	accounts	Free Download (1 page)
AP01	On January 8, 2015 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2015 filed on: 14th, January 2015	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
CH01	On December 15, 2014 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 22, 2014 filed on: 24th, December 2014	officers	Free Download (1 page)
AP01	On December 22, 2014 new director was appointed. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AP02	New member was appointed on December 22, 2014 filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 22, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: December 22, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014	address	Free Download (1 page)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
CH01	On May 15, 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 20th, May 2014	auditors	Free Download (2 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
AP03	On August 8, 2013 - new secretary appointed filed on: 8th, August 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 8, 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (10 pages)
CAP-SS	Solvency statement dated 06/12/12 filed on: 8th, January 2013	insolvency	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, January 2013	capital	Free Download (2 pages)
SH20	Statement by directors filed on: 8th, January 2013	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 8th, January 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2013	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
SH19	Capital declared on January 8, 2013: 29497.00 GBP filed on: 8th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2013	resolution	Free Download (2 pages)
SH01	Capital declared on December 6, 2012: 29497.20 GBP filed on: 8th, January 2013	capital	Free Download (4 pages)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 12th, June 2012	accounts	Free Download (9 pages)
AP03	On March 15, 2012 - new secretary appointed filed on: 15th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 15, 2012 filed on: 15th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (7 pages)
AP01	On November 10, 2011 new director was appointed. filed on: 10th, November 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
SH01	Capital declared on April 14, 2011: 29497.00 GBP filed on: 19th, September 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, September 2011	resolution	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2011 filed on: 11th, April 2011	officers	Free Download (2 pages)
AP01	On April 11, 2011 new director was appointed. filed on: 11th, April 2011	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on March 22, 2011 filed on: 11th, April 2011	capital	Free Download (5 pages)
SH01	Capital declared on March 22, 2011: 19997.00 GBP filed on: 11th, April 2011	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution of removal of pre-emption rights filed on: 11th, April 2011	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2011	resolution	Free Download (2 pages)
AP03	On April 11, 2011 - new secretary appointed filed on: 11th, April 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2010	incorporation	Free Download (8 pages)

Aashman Power Limited LONDON

Aashman Power Limited Address / Contact

Company Information / Profile

Company staff

Julia C.

Neil W.

Jonathan O.

Olivier F.

Asli P.

Caroline B.

Jason L.

Adele A.

William C.

Timothy A.

Paul M.

Ocs Services Limited

Joanna L.

Nicola B.

Tracey S.

Katrina S.

Celia W.

Nicholas B.

Paul L.

Ocs Services Limited

People with significant control

Company filings

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