Ashton International Limited

Company Name	Ashton International Limited
Director	Aayoosh Sapra
Company Status	Active - Proposal to Strike off
Company Number	03807820
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aayoosh Sapra
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Canadian
Status	Current
Appointed	14 September 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Kamlesh Kumari Sapra
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	32a Mildred Avenue Hayes Middlesex UB3 1TN

Secretary Name	Mr Narinder Sapra
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Woodcock Hill Kenton Harrow Middlesex HA3 0NZ

Director Name	Sanjeev Sapra
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	32a Mildred Avenue Hayes Middlesex UB3 1TN

Secretary Name	Sanjeev Sapra
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	32a Mildred Avenue Hayes Middlesex UB3 1TN

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	ashtoninternational.co.uk
Email address	[email protected]
Telephone	01895 876575
Telephone region	Uxbridge

Location

Registered Address	27 Kingston Road London SW19 1JX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kamlesh Kumari Sapra 50.00% Ordinary
1 at £1	Mr Sanjeev Sapra 50.00% Ordinary

Financials

Year	2014
Net Worth	-£864
Cash	£119
Current Liabilities	£984

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Filing History

15 February 2021	Change of details for Mr Aayoosh Sapra as a person with significant control on 12 February 2021 (2 pages)
12 February 2021	Change of details for Mr Aayoosh Sapra as a person with significant control on 12 February 2021 (2 pages)
8 September 2020	Registered office address changed from 75 75 Coniston Gardens London NW9 0BA United Kingdom to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page)
24 July 2020	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 75 Coniston Gardens London NW9 0BA on 24 July 2020 (1 page)
24 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
31 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
1 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 30 July 2016 (3 pages)
9 May 2017	Micro company accounts made up to 30 July 2016 (3 pages)
6 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
6 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 November 2015	Termination of appointment of Sanjeev Sapra as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Sanjeev Sapra as a secretary on 30 October 2015 (1 page)
2 October 2015	Termination of appointment of Sanjeev Sapra as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Kamlesh Kumari Sapra as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Kamlesh Kumari Sapra as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Sanjeev Sapra as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Sanjeev Sapra as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Kamlesh Kumari Sapra as a director on 2 October 2015 (1 page)
15 September 2015	Appointment of Mr Aayoosh Sapra as a director on 14 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Aayoosh Sapra on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Aayoosh Sapra on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Aayoosh Sapra as a director on 14 September 2015 (2 pages)
31 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Kamlesh Kumari Sapra on 15 July 2010 (2 pages)
23 July 2010	Director's details changed for Sanjeev Sapra on 15 July 2010 (2 pages)
23 July 2010	Director's details changed for Sanjeev Sapra on 15 July 2010 (2 pages)
23 July 2010	Director's details changed for Kamlesh Kumari Sapra on 15 July 2010 (2 pages)
14 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
12 December 2008	Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
12 December 2008	Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
8 August 2006	Return made up to 15/07/06; full list of members (3 pages)
8 August 2006	Return made up to 15/07/06; full list of members (3 pages)
13 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
9 August 2005	Return made up to 15/07/05; full list of members (3 pages)
9 August 2005	Return made up to 15/07/05; full list of members (3 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
2 August 2004	Return made up to 15/07/04; full list of members (7 pages)
2 August 2004	Return made up to 15/07/04; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
21 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
9 May 2003	Registered office changed on 09/05/03 from: 290 station road hayes middlesex UB3 4AW (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 290 station road hayes middlesex UB3 4AW (1 page)
12 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 May 2001	Full accounts made up to 31 July 2000 (8 pages)
11 May 2001	Full accounts made up to 31 July 2000 (8 pages)
5 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: 93 albion road hounslow middlesex TW3 3RS (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 93 albion road hounslow middlesex TW3 3RS (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: 93 albion road hounslow middlesex TW3 3RS (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: 93 albion road hounslow middlesex TW3 3RS (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
15 July 1999	Incorporation (7 pages)
15 July 1999	Incorporation (7 pages)

Ashton International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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