Company number 08821208
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Graham Edward Lake as a director on 19 April 2017; Registration of charge 088212080004, created on 29 March 2017; Registration of charge 088212080003, created on 29 March 2017. The most likely internet sites of ASHLOCH LIMITED are www.ashloch.co.uk, and www.ashloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ashloch Limited is a Private Limited Company.
The company registration number is 08821208. Ashloch Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Ashloch Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. Director LAKE, Graham Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ASHLOCH LIMITED Events
10 May 2017
Termination of appointment of Graham Edward Lake as a director on 19 April 2017
03 Apr 2017
Registration of charge 088212080004, created on 29 March 2017
31 Mar 2017
Registration of charge 088212080003, created on 29 March 2017
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
31 Dec 2014
Director's details changed for Mrs Carol Allen on 31 December 2014
11 Sep 2014
Registration of charge 088212080002, created on 28 August 2014
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 Aug 2014
Registration of charge 088212080001, created on 28 August 2014
09 Jun 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted
29 March 2017
Charge code 0882 1208 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 11A,13, 15 high street, kings heath, birmingham, B14 7BB…
29 March 2017
Charge code 0882 1208 0003
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 11A, 13 and 15, high street, kings heath, birmingham, B14…
28 August 2014
Charge code 0882 1208 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Flat 90, 9 albert embankment, london t/no TGL214046…
28 August 2014
Charge code 0882 1208 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Flat 90, 9 albert embankment, london SE1 7HD registered at…