Ashman & Griffiths Limited in 5 Lloyds Avenue LONDON

Ashman & Griffiths Limited LONDON

Founded in 2000, Ashman & Griffiths, classified under reg no. 04054932 is an active company. Currently registered at 3rd Floor EC3N 3AE, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Carlos C., appointed on 28 April 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Marios T., Christie H. and others listed below. There were no ex secretaries.

Ashman & Griffiths Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054932
Date of Incorporation	Thu, 17th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Carlos C.

Position: Director

Appointed: 28 April 2021

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2001

Marios T.

Position: Director

Appointed: 01 April 2014

Resigned: 28 April 2021

Christie H.

Position: Director

Appointed: 04 January 2010

Resigned: 01 April 2014

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 01 June 2006

Resigned: 16 December 2020

Xander A.

Position: Director

Appointed: 05 December 2000

Resigned: 01 June 2006

Margaret S.

Position: Director

Appointed: 05 December 2000

Resigned: 01 June 2006

Jeroen V.

Position: Director

Appointed: 05 December 2000

Resigned: 01 June 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 17 August 2000

Resigned: 17 August 2000

Cresford Directors Limited

Position: Corporate Director

Appointed: 17 August 2000

Resigned: 05 December 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 17 August 2000

Resigned: 17 August 2000

Cresford Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2000

Resigned: 01 June 2001

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Adan C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Adan C. This PSC owns 50,01-75% shares. Then there is Julieta M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Adan C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adan C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Julieta M.

Notified on	6 April 2016
Ceased on	27 July 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Current Assets				2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2

Other
Net Current Assets Liabilities		2	2	2	2	2	2	2
Number Shares Issued Fully Paid			2	2
Par Value Share			1	1
Total Assets Less Current Liabilities				2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, June 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Aug 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Aug 2011 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Aug 2010 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 21st Sep 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 21st Sep 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Sep 2001 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Sep 2001 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, January 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 30th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 30th, January 2001	accounts	Free Download (1 page)

Ashman & Griffiths Limited LONDON

Ashman & Griffiths Limited Address / Contact

Company Information / Profile

Company staff

Carlos C.

Amicorp (uk) Secretaries Limited

Marios T.

Christie H.

Amicorp (uk) Directors Limited

Xander A.

Margaret S.

Jeroen V.

Chalfen Nominees Limited

Cresford Directors Limited

Chalfen Secretaries Limited

Cresford Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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