Ashik Shah & Co Limited in Heathbourne Road STANMORE

Ashik Shah & Co Limited STANMORE

Founded in 2002, Ashik Shah &, classified under reg no. 04551353 is an active company. Currently registered at Heathfield HA7 3JY, Stanmore the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Neal S., Raj S. and Vinod V. and others. In addition one secretary - Atula S. - is with the firm. Currenlty, the company lists one former director, whose name is James G. and who left the the company on 2 October 2002. In addition, there is one former secretary - Brian T. who worked with the the company until 2 October 2002.

Ashik Shah & Co Limited Address / Contact

Office Address	Heathfield
Office Address2	Heathbourne Road
Town	Stanmore
Post code	HA7 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04551353
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Fund management activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Neal S.

Position: Director

Appointed: 19 December 2019

Raj S.

Position: Director

Appointed: 17 December 2019

Vinod V.

Position: Director

Appointed: 16 December 2002

Atula S.

Position: Secretary

Appointed: 02 October 2002

Ashik S.

Position: Director

Appointed: 02 October 2002

Brian T.

Position: Secretary

Appointed: 02 October 2002

Resigned: 02 October 2002

James G.

Position: Director

Appointed: 02 October 2002

Resigned: 02 October 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Ashik S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashik S.

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
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (21 pages)
SH01	Capital declared on March 7, 2023: 80000.00 GBP filed on: 7th, March 2023	capital	Free Download (4 pages)
SH01	Capital declared on February 16, 2023: 80000.00 GBP filed on: 27th, February 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, May 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, May 2021	accounts	Free Download (23 pages)
AD01	Registered office address changed from 111 Wardour Street London W1F 0UH to Heathfield Heathbourne Road Stanmore HA7 3JY on November 27, 2020 filed on: 27th, November 2020	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, April 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, April 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2014: 40000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to October 2, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to October 2, 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to October 2, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to October 2, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, March 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to October 2, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, April 2008	accounts	Free Download (18 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (13 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, March 2006	accounts	Free Download (12 pages)
287	Registered office changed on 22/11/05 from: 1ST floor 42A berwick street london W1F 8RZ filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 1ST floor 42A berwick street london W1F 8RZ filed on: 22nd, November 2005	address	Free Download (1 page)
363s	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, March 2005	accounts	Free Download (12 pages)
363s	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (11 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 22, 2003 (Director's particulars changed)	annual return
88(2)R	Alloted 9998 shares on October 3, 2002. Value of each share 1 £, total number of shares: 10000. filed on: 8th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 8th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 9998 shares on October 3, 2002. Value of each share 1 £, total number of shares: 10000. filed on: 8th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 8th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 22/11/02 from: 22 great james street london WC1N 3ES filed on: 22nd, November 2002	address	Free Download (1 page)
287	Registered office changed on 22/11/02 from: 22 great james street london WC1N 3ES filed on: 22nd, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002	incorporation	Free Download (20 pages)

Ashik Shah & Co Limited STANMORE

Ashik Shah & Co Limited Address / Contact

Company Information / Profile

Company staff

Neal S.

Raj S.

Vinod V.

Atula S.

Ashik S.

Brian T.

James G.

People with significant control

Company filings

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