Ash8 Group Limited in 65 St Paul's Churchyard LONDON - EC4M 8AB

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Ash8 Group Limited LONDON

Founded in 2016, Ash8 Group, classified under reg no. 09959051 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 28th Dec 2017 Ash8 Group Limited is no longer carrying the name Study Inn Group.

The firm has 2 directors, namely Sean M., George S.. Of them, Sean M., George S. have been with the company the longest, being appointed on 22 December 2017. As of 6 May 2024, there were 5 ex directors - Samuel J., Louise J. and others listed below. There were no ex secretaries.

Ash8 Group Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09959051
Date of Incorporation	Tue, 19th Jan 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Sean M.

Position: Director

Appointed: 22 December 2017

George S.

Position: Director

Appointed: 22 December 2017

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 22 December 2017

Resigned: 19 April 2022

Samuel J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Louise J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Edward J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Hannah J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Kieran L.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Ash8 Group Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ash8 Group Holdings Limited

3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09958894
Notified on	24 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Study Inn Group	December 28, 2017

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, February 2023	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, February 2023	other	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 19th Apr 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 21st, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom on Tue, 19th Apr 2022 to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB filed on: 19th, April 2022	address	Free Download (1 page)
CH01	On Mon, 4th Apr 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
CH01	On Mon, 4th Apr 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, February 2022	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, February 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022	other	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 29th Mar 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AD01	Change of registered address from Second Floor 11 Pilgrim Street London EC4V 6RN England on Mon, 29th Mar 2021 to Fifth Floor 5 New Street Square London EC4A 3BF filed on: 29th, March 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, January 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, January 2020	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, January 2020	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, January 2020	other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download (1 page)
MR01	Registration of charge 099590510003, created on Fri, 14th Sep 2018 filed on: 20th, September 2018	mortgage	Free Download (66 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2018	resolution	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 099590510002, created on Fri, 22nd Dec 2017 filed on: 2nd, January 2018	mortgage	Free Download (19 pages)
CH01	On Fri, 22nd Dec 2017 director's details were changed filed on: 28th, December 2017	officers	Free Download (2 pages)
CH01	On Wed, 27th Dec 2017 director's details were changed filed on: 28th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 28th Dec 2017 filed on: 28th, December 2017	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 22nd Dec 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
AP04	On Fri, 22nd Dec 2017, company appointed a new person to the position of a secretary filed on: 27th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Dec 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 27th, December 2017	accounts	Free Download (1 page)
AD01	Change of registered address from 175 Corporation Street Coventry CV1 1GU England on Wed, 27th Dec 2017 to Second Floor 11 Pilgrim Street London EC4V 6RN filed on: 27th, December 2017	address	Free Download (1 page)
AP01	On Fri, 22nd Dec 2017 new director was appointed. filed on: 27th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Dec 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Dec 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Dec 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
AP01	On Fri, 22nd Dec 2017 new director was appointed. filed on: 27th, December 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 359 Yardley Road Yardley Birmingham B25 8NB United Kingdom on Thu, 3rd Aug 2017 to 175 Corporation Street Coventry CV1 1GU filed on: 3rd, August 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, June 2016	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, June 2016	incorporation	Free Download (18 pages)
SH01	Capital declared on Tue, 24th May 2016: 48680237.00 GBP filed on: 13th, June 2016	capital	Free Download (4 pages)
MR01	Registration of charge 099590510001, created on Thu, 2nd Jun 2016 filed on: 9th, June 2016	mortgage	Free Download (40 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Fri, 30th Sep 2016 filed on: 21st, January 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2016	incorporation	Free Download (9 pages)

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