Ashington Innovation Plc is a public limited company registered at 27/28 Eastcastle Street, London W1W 8DH. Incorporated on 2020-07-21, this 3-year-old company is run by 5 directors.
Director Richard P., appointed on 08 November 2023. Director Daniel N., appointed on 08 November 2023. Director Grant D., appointed on 12 October 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-07-20 and the date for the following filing is 2024-08-03. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 12758732 |
| Date of Incorporation | Tue, 21st Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 21 July 2020
Position: Corporate Secretary
Appointed: 21 July 2020
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Jason S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cargil Management Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.
Jason S.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cargil Management Services Limited
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 21 July 2020 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
625978.98 GBP is the capital in company's statement on 2023/12/08 filed on: 27th, December 2023 |
capital | Free Download (3 pages) |
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