Company number 04646313
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of ASHIANA ACCESSORIES LIMITED are www.ashianaaccessories.co.uk, and www.ashiana-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ashiana Accessories Limited is a Private Limited Company.
The company registration number is 04646313. Ashiana Accessories Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Ashiana Accessories Limited is Basepoint Business Centre 272 Field End Road Ruislip Middlesex Ha4 9na. . BUISMAN, Antoinette Francesca is a Secretary of the company. BUISMAN, Anastasia Ashiana is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Ms Anastasia Buisman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ASHIANA ACCESSORIES LIMITED Events
04 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 32 more events
13 Nov 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
24 Feb 2003
New director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: regent house 316 beulah hill london SE19 3HF
29 Jan 2003
Director resigned
23 Jan 2003
Incorporation