Ashtiani Limited

Company Name	Ashtiani Limited
Director	Golnaz Zokaei Ashtiani
Company Status	Active
Company Number	07393679
Category	Private Limited Company
Incorporation Date	1 October 2010(13 years, 7 months ago)
Previous Names	CMTG Limited and Ashtiani Couture Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Miss Golnaz Zokaei Ashtiani
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Canadian
Status	Current
Appointed	17 October 2016(6 years after company formation)
Appointment Duration	7 years, 6 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	12 Greville Hall Greville Place London NW6 5JS

Director Name	Miss Golnaz Zokaei Ashtiani
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2015)
Role	Creative Director
Country of Residence	Canada
Correspondence Address	12 Greville Hall Greville Place London NW6 5JS

Director Name	Mr Mohsen Khalkhali
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 August 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2016)
Role	Strategy Manager
Country of Residence	United Kingdom
Correspondence Address	25 Ashburn Place South Kensington London SW7 4LR

Contact

Website	www.ashtiani.co.uk
Email address	[email protected]

Location

Registered Address	12 Greville Hall Greville Place London NW6 5JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

1 at £1	Miss Golnaz Zokaei Ashtiani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,434
Cash	£1,292
Current Liabilities	£40,909

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (4 weeks, 1 day ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Filing History

16 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
25 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
27 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
25 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
21 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
27 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
17 October 2016	Termination of appointment of Mohsen Khalkhali as a director on 16 October 2016 (1 page)
17 October 2016	Appointment of Miss Golnaz Zokaei Ashtiani as a director on 17 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mohsen Khalkhali as a director on 16 October 2016 (1 page)
17 October 2016	Appointment of Miss Golnaz Zokaei Ashtiani as a director on 17 October 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
1 September 2015	Appointment of Mr Mohsen Khalkhali as a director on 28 August 2015 (2 pages)
1 September 2015	Appointment of Mr Mohsen Khalkhali as a director on 28 August 2015 (2 pages)
1 September 2015	Termination of appointment of Golnaz Zokaei Ashtiani as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Golnaz Zokaei Ashtiani as a director on 28 August 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
25 February 2015	Registered office address changed from 25 Ahsburn Place London SW7 4LR to 12 Greville Hall Greville Place London NW6 5JS on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 25 Ahsburn Place London SW7 4LR to 12 Greville Hall Greville Place London NW6 5JS on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Mohsen Khalkhali as a director on 20 February 2015 (1 page)
25 February 2015	Termination of appointment of Mohsen Khalkhali as a director on 20 February 2015 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
14 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Appointment of Miss Golnaz Zokaei Ashtiani as a director (2 pages)
25 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Appointment of Miss Golnaz Zokaei Ashtiani as a director (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 April 2012	Company name changed ashtiani couture LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
10 April 2012	Company name changed ashtiani couture LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
19 March 2012	Company name changed cmtg LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Company name changed cmtg LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
1 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
1 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
1 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Ashtiani Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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