ASHQUIX LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EG

Company number 04614421
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address ALEXANDER HOUSE, 60 - 61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing of Confirmation Statement dated 11/12/2016; Previous accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Mohammed Banaras Azam as a secretary on 3 April 2017. The most likely internet sites of ASHQUIX LTD are www.ashquix.co.uk, and www.ashquix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashquix Ltd is a Private Limited Company. The company registration number is 04614421. Ashquix Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Ashquix Ltd is Alexander House 60 61 Tenby Street North Birmingham B1 3eg. . AZAM, Asghar Ali is a Director of the company. NADEEM, Mohammed is a Director of the company. PERERA, Neil is a Director of the company. YOUSAF, Shazad is a Director of the company. Secretary AZAM, Mohammed Banaras has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AZAM, Mohammed Banaras has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
AZAM, Asghar Ali
Appointed Date: 16 January 2003
50 years old
Director
NADEEM, Mohammed
Appointed Date: 03 April 2017
50 years old
Director
PERERA, Neil
Appointed Date: 03 April 2017
42 years old
Director
YOUSAF, Shazad
Appointed Date: 03 April 2017
49 years old

Resigned Directors

Secretary
AZAM, Mohammed Banaras
Resigned: 03 April 2017
Appointed Date: 16 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 11 December 2002
Director
AZAM, Mohammed Banaras
Resigned: 12 December 2012
Appointed Date: 16 January 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Asghar Ali Azam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHQUIX LTD Events

24 Apr 2017
Second filing of Confirmation Statement dated 11/12/2016
06 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
06 Apr 2017
Termination of appointment of Mohammed Banaras Azam as a secretary on 3 April 2017
05 Apr 2017
Appointment of Mr Shazad Yousaf as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Neil Perera as a director on 3 April 2017
...
... and 55 more events
03 Feb 2003
New secretary appointed
16 Jan 2003
Registered office changed on 16/01/03 from: 39A leicester road salford manchester M7 4AS
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
11 Dec 2002
Incorporation

ASHQUIX LTD Charges

3 April 2017
Charge code 0461 4421 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2016
Charge code 0461 4421 0003
Delivered: 2 November 2016
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 July 2004
Debenture
Delivered: 3 July 2004
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property being 219/221 aston lane berry barn…

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