Ashford Leisure Limited in LONDON

Ashford Leisure Limited LONDON

Ashford Leisure started in year 1996 as Private Limited Company with registration number 03184736. The Ashford Leisure company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 16 Lambton Place. Postal code: W11 2SH.

The firm has 4 directors, namely Mark P., Youness S. and Alexander R. and others. Of them, Alan R. has been with the company the longest, being appointed on 12 December 2006 and Mark P. and Youness S. have been with the company for the least time - from 20 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashford Leisure Limited Address / Contact

Office Address	16 Lambton Place
Town	London
Post code	W11 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03184736
Date of Incorporation	Thu, 11th Apr 1996
Industry	Hotels and similar accommodation
End of financial Year	30th July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Mark P.

Position: Director

Appointed: 20 December 2023

Youness S.

Position: Director

Appointed: 20 December 2023

Alexander R.

Position: Director

Appointed: 04 April 2013

Alan R.

Position: Director

Appointed: 12 December 2006

Ian H.

Position: Secretary

Appointed: 25 April 2013

Resigned: 01 April 2015

Jacobus V.

Position: Director

Appointed: 01 November 2001

Resigned: 04 April 2013

Jacobus V.

Position: Secretary

Appointed: 01 November 2001

Resigned: 25 April 2013

Lorette L.

Position: Secretary

Appointed: 17 April 1996

Resigned: 15 November 2011

Lorette L.

Position: Director

Appointed: 17 April 1996

Resigned: 15 September 2011

Alan R.

Position: Director

Appointed: 17 April 1996

Resigned: 01 November 2001

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 11 April 1996

Resigned: 17 April 1996

S C F (uk) Limited

Position: Nominee Director

Appointed: 11 April 1996

Resigned: 17 April 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ultraswift Ltd from London, England. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ultraswift Ltd

Unit 1 Berghem Mews, Blythe Road, London, W14 0HN, England

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Uk
Place registered	England And Wales
Registration number	1897445
Notified on	3 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 25th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 15th, July 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Thu, 30th Jul 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 22nd, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 26th, April 2019	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Tue, 31st Jul 2018 filed on: 11th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 20th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 21st, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 21st, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 11th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 11th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 10th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 10th, May 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 28th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 28th, July 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Apr 1999 with complete member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Apr 1999 with complete member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 1st, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 1st, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 5th, February 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 5th, February 1997	accounts	Free Download (1 page)

Ashford Leisure Limited LONDON

Ashford Leisure Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Youness S.

Alexander R.

Alan R.

Ian H.

Jacobus V.

Jacobus V.

Lorette L.

Lorette L.

Alan R.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Company filings

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