Ashmore Partners Limited in LONDON

Ashmore Partners Limited LONDON

Ashmore Partners started in year 2005 as Private Limited Company with registration number 05651399. The Ashmore Partners company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 10 Lennox Gardens Mews. Postal code: SW1X 0DP.

The firm has one director. Mark C., appointed on 16 August 2016. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Christopher W., Jennifer B. and others listed below. There were no ex secretaries.

Ashmore Partners Limited Address / Contact

Office Address	10 Lennox Gardens Mews
Town	London
Post code	SW1X 0DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05651399
Date of Incorporation	Mon, 12th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Mark C.

Position: Director

Appointed: 16 August 2016

Christopher W.

Position: Director

Appointed: 16 August 2016

Resigned: 21 February 2018

Jennifer B.

Position: Director

Appointed: 30 May 2013

Resigned: 22 August 2016

John R.

Position: Director

Appointed: 23 April 2010

Resigned: 30 May 2013

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 23 April 2010

Resigned: 01 April 2016

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Resigned: 23 April 2010

Corpman (uk) Limited

Position: Corporate Director

Appointed: 12 December 2005

Resigned: 23 April 2010

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2005

Resigned: 02 February 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 2005

Resigned: 12 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2005

Resigned: 12 December 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Mark C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, October 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/21 filed on: 28th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 16 Old Bailey London EC4M 7EG on 2018/02/28 to 10 Lennox Gardens Mews London SW1X 0DP filed on: 28th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/08/22 filed on: 25th, August 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/04/01 filed on: 18th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/16. filed on: 18th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/16. filed on: 18th, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/12	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/13	capital
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/05 filed on: 5th, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/21 filed on: 21st, June 2010	officers	Free Download (1 page)
AP04	On 2010/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/06/21 filed on: 21st, June 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/21 from 20-22 Bedford Row London WC1R 4JS filed on: 21st, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, August 2009	accounts	Free Download (6 pages)
288b	On 2009/02/02 Appointment terminated secretary filed on: 2nd, February 2009	officers	Free Download (1 page)
288a	On 2009/02/02 Secretary appointed filed on: 2nd, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 6th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, September 2006	resolution	Free Download (1 page)
288a	On 2006/09/01 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/01 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/01 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/01 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288b	On 2006/08/24 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/24 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/24 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/24 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)

Ashmore Partners Limited LONDON

Ashmore Partners Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Christopher W.

Jennifer B.

John R.

Temple Secretarial Limited

Vistra Cosec Limited

Corpman (uk) Limited

Vistra Company Secretaries Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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