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Ashburton Trading Limited LONDON

Ashburton Trading started in year 2001 as Private Limited Company with registration number 04224365. The Ashburton Trading company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Highbury House. Postal code: N5 1BU.

Currently there are 2 directors in the the company, namely Timothy L. and Philip H.. In addition one secretary - Stuart W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth F. who worked with the the company until 22 May 2002.

Ashburton Trading Limited Address / Contact

Office Address Highbury House
Office Address2 75 Drayton Park
Town London
Post code N5 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04224365
Date of Incorporation Tue, 29th May 2001
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Timothy L.

Position: Director

Appointed: 30 June 2021

Philip H.

Position: Director

Appointed: 31 August 2020

Stuart W.

Position: Secretary

Appointed: 22 May 2002

Ivan G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 03 March 2008

Resigned: 30 June 2021

Daniel F.

Position: Director

Appointed: 22 May 2002

Resigned: 13 April 2011

Kenneth F.

Position: Secretary

Appointed: 29 May 2001

Resigned: 22 May 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 May 2001

Resigned: 29 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2001

Resigned: 29 May 2001

Kenneth F.

Position: Director

Appointed: 29 May 2001

Resigned: 20 September 2023

Keith E.

Position: Director

Appointed: 29 May 2001

Resigned: 01 May 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Atl (Holdings) Limited from London, England. This PSC is categorised as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atl (Holdings) Limited

75 Drayton Park, London, N5 1BU, England

Legal authority Uk Companies Act
Legal form Uk Private Limited Company
Country registered Engalnd
Place registered Uk Companies House
Registration number 5427882
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
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Tuesday 31st May 2022
filed on: 20th, February 2023 		Free Download (16 pages)

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