| Company Name | Ashtrad Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11644008 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Darshan Ashier |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 364-368 Cranbrook Rd Gants Hill London IG2 6HY |
| Director Name | Mr Divyakant Ashier |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364-368 Cranbrook Rd Gants Hill London IG2 6HY |
| Director Name | Mrs Nalinaben Ashier |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364-368 Cranbrook Rd Gants Hill London IG2 6HY |
| Director Name | Mr Vandan Ashier |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2022(4 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364-368 Cranbrook Rd Gants Hill London IG2 6HY |
Location
| Registered Address | 364-368 Cranbrook Rd Gants Hill London IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 4 weeks from now) |
Filing History
| 27 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 30 March 2023 with updates (3 pages) |
| 28 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 23 November 2022 | Appointment of Mr Vandan Ashier as a director on 6 November 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 10 May 2022 | Memorandum and Articles of Association (18 pages) |
| 10 May 2022 | Resolutions
|
| 9 May 2022 | Change of share class name or designation (2 pages) |
| 9 May 2022 | Change of share class name or designation (2 pages) |
| 3 May 2022 | Current accounting period shortened from 30 April 2022 to 30 April 2021 (1 page) |
| 29 April 2022 | Current accounting period extended from 31 October 2021 to 30 April 2022 (1 page) |
| 11 November 2021 | Confirmation statement made on 22 October 2021 with updates (5 pages) |
| 9 November 2021 | Statement of capital following an allotment of shares on 21 October 2021
|
| 8 November 2021 | Statement of capital following an allotment of shares on 21 October 2021
|
| 18 October 2021 | Notification of Vandan Ashier as a person with significant control on 18 October 2021 (2 pages) |
| 18 October 2021 | Withdrawal of a person with significant control statement on 18 October 2021 (2 pages) |
| 18 October 2021 | Notification of Divyakant Ashier as a person with significant control on 18 October 2021 (2 pages) |
| 22 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 26 October 2018 | Incorporation Statement of capital on 2018-10-26
|