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Ashford Alliance Limited ELSTREE

Ashford Alliance started in year 2005 as Private Limited Company with registration number 05586314. The Ashford Alliance company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Elstree at Suite 1 The Studio. Postal code: WD6 3EW.

The company has one director. Matthew B., appointed on 30 June 2013. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Willem D., Damian C. and others listed below. There were no ex secretaries.

Ashford Alliance Limited Address / Contact

Office Address Suite 1 The Studio
Office Address2 St. Nicholas Close
Town Elstree
Post code WD6 3EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05586314
Date of Incorporation Fri, 7th Oct 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 30 June 2013

Willem D.

Position: Director

Appointed: 30 June 2013

Resigned: 30 June 2013

Damian C.

Position: Director

Appointed: 01 October 2008

Resigned: 30 June 2013

Roscommon Ltd

Position: Corporate Director

Appointed: 04 November 2005

Resigned: 01 October 2008

Viscount Holdings Limited

Position: Corporate Secretary

Appointed: 04 November 2005

Resigned: 01 October 2008

Viscount Holdings Limited

Position: Corporate Director

Appointed: 04 November 2005

Resigned: 01 October 2008

Summerglen Limited

Position: Director

Appointed: 07 October 2005

Resigned: 04 November 2005

Graceway Limited

Position: Corporate Director

Appointed: 07 October 2005

Resigned: 04 November 2005

Graceway Limited

Position: Corporate Secretary

Appointed: 07 October 2005

Resigned: 04 November 2005

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 established, there is Sahay V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sahay V.

Notified on 2 January 2020
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 Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 7th, August 2023 		Free Download (11 pages)

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