Ash Realisation Limited is a private limited company registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2021-06-25, this 2-year-old company is run by 4 directors.
Director Douglas S., appointed on 25 June 2021. Director Matthew E., appointed on 25 June 2021. Director Robin D., appointed on 25 June 2021.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The last confirmation statement was filed on 2023-06-24 and the due date for the following filing is 2024-07-08. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3rd Floor, St George's House |
| Office Address2 | 13-14 Ambrose Street |
| Town | Cheltenham |
| Post code | GL50 3LG |
| Country of origin | United Kingdom |
| Registration Number | 13476640 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Andrew K. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Robin D. This PSC has significiant influence or control over the company,. Moving on, there is Innova Energy Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew K.
| Notified on | 10 September 2021 |
| Nature of control: |
significiant influence or control |
Robin D.
| Notified on | 10 September 2021 |
| Nature of control: |
significiant influence or control |
Innova Energy Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10283362 |
| Notified on | 25 June 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 24th June 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy