A.S.H.S. LIMITED
516 WANDSWORTH ROAD

Hellopages » Greater London » Lambeth » SW8 3JX

Company number 03142746
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address THE STABLE BLOCK, PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, SW8 3JX
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 15200 - Manufacture of footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Second filing for the termination of Helen Elizabeth Wright as a director; Termination of appointment of Helen Elizabeth Wright as a director on 27 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2017. ; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of A.S.H.S. LIMITED are www.ashs.co.uk, and www.a-s-h-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. A S H S Limited is a Private Limited Company. The company registration number is 03142746. A S H S Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of A S H S Limited is The Stable Block Plough Brewery 516 Wandsworth Road London Sw8 3jx. . HINDMARCH, Michael William is a Secretary of the company. HINDMARCH, Michael William is a Director of the company. RAGY, Mohamed Baher Abbas is a Director of the company. SASSI, Stefano is a Director of the company. SEYMOUR, Anya Susannah is a Director of the company. SEYMOUR, Hugh James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-MAHMOUD, Nayef Mohamed has been resigned. Director AL-THANI, Hind has been resigned. Director DRINKWATER, John has been resigned. Director EPHSON, Lisa Jane Marcella has been resigned. Director KEARSEY, Sion Paul has been resigned. Director MCARTHUR, James has been resigned. Director ORTEU, Dan has been resigned. Director SOUTHWORTH, Catherine Helen has been resigned. Director WESTERMAN, Sian Eleri Angharad has been resigned. Director WRIGHT, Helen Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
HINDMARCH, Michael William
Appointed Date: 02 January 1996
Director
HINDMARCH, Michael William
Appointed Date: 30 July 2012
86 years old
Director
RAGY, Mohamed Baher Abbas
Appointed Date: 08 January 2014
61 years old
Director
SASSI, Stefano
Appointed Date: 08 January 2014
65 years old
Director
SEYMOUR, Anya Susannah
Appointed Date: 02 January 1996
57 years old
Director
SEYMOUR, Hugh James
Appointed Date: 19 February 2001
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Director
AL-MAHMOUD, Nayef Mohamed
Resigned: 08 January 2014
Appointed Date: 30 July 2012
47 years old
Director
AL-THANI, Hind
Resigned: 08 January 2014
Appointed Date: 30 July 2012
41 years old
Director
DRINKWATER, John
Resigned: 27 January 2009
Appointed Date: 19 September 2006
69 years old
Director
EPHSON, Lisa Jane Marcella
Resigned: 11 July 2012
Appointed Date: 21 July 1999
54 years old
Director
KEARSEY, Sion Paul
Resigned: 30 July 2012
Appointed Date: 12 February 2009
59 years old
Director
MCARTHUR, James
Resigned: 03 March 2015
Appointed Date: 25 May 2011
65 years old
Director
ORTEU, Dan
Resigned: 18 July 2012
Appointed Date: 19 December 2002
60 years old
Director
SOUTHWORTH, Catherine Helen
Resigned: 16 July 2012
Appointed Date: 17 October 2007
55 years old
Director
WESTERMAN, Sian Eleri Angharad
Resigned: 30 July 2012
Appointed Date: 19 September 2006
63 years old
Director
WRIGHT, Helen Elizabeth
Resigned: 27 March 2017
Appointed Date: 03 June 2015
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

He Sheikh Hamad Bin Khalifa Al Thani
Notified on: 21 September 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anya Susannah Seymour
Notified on: 23 June 2016
57 years old
Nature of control: Right to appoint and remove directors

A.S.H.S. LIMITED Events

12 Apr 2017
Second filing for the termination of Helen Elizabeth Wright as a director
24 Mar 2017
Termination of appointment of Helen Elizabeth Wright as a director on 27 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 12/04/2017.
18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 26 December 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 117,359
...
... and 136 more events
16 Jan 1996
Secretary resigned
16 Jan 1996
Director resigned
16 Jan 1996
New director appointed
16 Jan 1996
New secretary appointed
02 Jan 1996
Incorporation

A.S.H.S. LIMITED Charges

23 January 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest in the account and the deposit being the sum…
15 October 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account pursuant…
3 July 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Tassia Messimeris and Stamatios Messimeris
Description: The rent deposit of £5,000 and all other sums held pursuant…
24 August 2010
Legal assignment
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 June 2010
Rent deposit deed
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Charges the interest in the account and the deposit balance…
5 August 2009
Legal mortgage
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 118 new bond street london with the…
31 July 2009
Legal mortgage
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as ground floor and basement shop…
7 August 2008
Legal assignment
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under condition 13 of the agreement…
18 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Lts (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 July 2003
Counterpart rent deposit deed
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Tassia Messimeris and Stamatios Messimeris
Description: The sum of £5,000 and all accrued in interest on such sum…
4 January 2002
Rent deposit deed
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account created…
2 November 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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