Company number 05734078
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address IAN DOMVILLE, UNIT 7 & 8 BROOKFIELD TRADE CENTRE, BROOKFIELD DRIVE, LIVERPOOL, ENGLAND, L9 7AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of ASHAEVE LIMITED are www.ashaeve.co.uk, and www.ashaeve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bank Hall Rail Station is 2.4 miles; to Edge Hill Rail Station is 4 miles; to Brunswick Rail Station is 5.5 miles; to Formby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashaeve Limited is a Private Limited Company.
The company registration number is 05734078. Ashaeve Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Ashaeve Limited is Ian Domville Unit 7 8 Brookfield Trade Centre Brookfield Drive Liverpool England L9 7as. . DOMVILLE, Ian Edward is a Director of the company. KOCHHAR, Sumit Kumar is a Director of the company. Secretary KOCHHAR, Kathryn Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUFF, Christopher Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Dr Sumit Kumar Kochhar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ASHAEVE LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
26 Feb 2016
Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Drive Liverpool L9 7AS England to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
26 Feb 2016
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
...
... and 39 more events
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed
14 Mar 2006
Memorandum and Articles of Association
14 Mar 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Mar 2006
Incorporation
23 June 2015
Charge code 0573 4078 0004
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1B aigburth road, liverpool L17 4JP…
29 April 2015
Charge code 0573 4078 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 April 2015
Charge code 0573 4078 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 June 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied
on 15 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…