ASHTON INVESTMENTS LTD
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4AY

Company number 03317130
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address THE GRAIN STORE WENHAM MANOR, ROGATE, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Alexander Vitalyevich Shushko on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASHTON INVESTMENTS LTD are www.ashtoninvestments.co.uk, and www.ashton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Investments Ltd is a Private Limited Company. The company registration number is 03317130. Ashton Investments Ltd has been working since 12 February 1997. The present status of the company is Active. The registered address of Ashton Investments Ltd is The Grain Store Wenham Manor Rogate Petersfield Hampshire England Gu31 4ay. . BLEASDALE CONSULTANCY LIMITED is a Secretary of the company. SHUSHKO, Alexander is a Director of the company. Secretary GLAISTER, Matthew Eric has been resigned. Secretary SHUSHKO, Alexander Vitalyevich has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ERMATOV, Cherzod Abdoukadirovich has been resigned. Director NAZAROV, Avaz Saidovich has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLEASDALE CONSULTANCY LIMITED
Appointed Date: 05 December 2006
Director
SHUSHKO, Alexander
Appointed Date: 12 February 1997
55 years old

Resigned Directors

Secretary
GLAISTER, Matthew Eric
Resigned: 19 July 2007
Appointed Date: 15 July 1997
Secretary
SHUSHKO, Alexander Vitalyevich
Resigned: 15 July 1997
Appointed Date: 12 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
ERMATOV, Cherzod Abdoukadirovich
Resigned: 25 June 1998
Appointed Date: 12 February 1997
46 years old
Director
NAZAROV, Avaz Saidovich
Resigned: 15 February 2001
Appointed Date: 12 February 1997
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Alexander Shushko
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASHTON INVESTMENTS LTD Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
07 Mar 2017
Director's details changed for Alexander Vitalyevich Shushko on 23 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
11 Mar 1997
New director appointed
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed;new director appointed
11 Mar 1997
Ad 12/02/97--------- £ si 1000@1=1000 £ ic 2/1002
12 Feb 1997
Incorporation

ASHTON INVESTMENTS LTD Charges

25 March 1998
Memorandum of cash deposit
Delivered: 27 March 1998
Status: Satisfied on 17 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £25,500 credited to account…
17 June 1997
Charge
Delivered: 2 July 1997
Status: Satisfied on 17 May 2002
Persons entitled: Credit Agricole Indosuez
Description: All documents title and/or negotiable instruments bills of…

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