Company NameAshby Investments Ltd
DirectorHemel Shah
Company StatusActive
Company Number13392375
CategoryPrivate Limited Company
Incorporation Date12 May 2021(2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Hemel Shah
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Hillcrest Avenue
Edgware
HA8 8NZ

Location

Registered Address15 Hillcrest Avenue
Edgware
HA8 8NZ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 3 weeks ago)
Next Return Due24 March 2025 (10 months, 3 weeks from now)

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
2 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022Confirmation statement made on 10 March 2022 with updates (4 pages)
1 February 2022Notification of Arvinlal Shah as a person with significant control on 14 January 2022 (2 pages)
14 January 2022Change of details for Mr Hemel Shah as a person with significant control on 14 January 2022 (2 pages)
14 January 2022Statement of capital following an allotment of shares on 14 January 2022
  • GBP 150
(3 pages)
30 November 2021Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
3 November 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 November 2021Memorandum and Articles of Association (23 pages)
3 November 2021Change of share class name or designation (2 pages)
3 November 2021Particulars of variation of rights attached to shares (2 pages)
12 May 2021Incorporation
Statement of capital on 2021-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)