ASH ISLAND LTD
EAST MOLESEY

Hellopages » Greater London » Richmond upon Thames » KT8 9AX

Company number 04384965
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address ASH ISLAND, MOLESEY LOCK, EAST MOLESEY, SURREY, KT8 9AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 101 . The most likely internet sites of ASH ISLAND LTD are www.ashisland.co.uk, and www.ash-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ash Island Ltd is a Private Limited Company. The company registration number is 04384965. Ash Island Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Ash Island Ltd is Ash Island Molesey Lock East Molesey Surrey Kt8 9ax. The company`s financial liabilities are £87.75k. It is £22.55k against last year. The cash in hand is £0.04k. It is £-0.09k against last year. And the total assets are £94.41k, which is £25.76k against last year. OSMANI, Ejaz Alam is a Secretary of the company. AKHTAR, Suleman is a Director of the company. Secretary AKHTAR, Suleman has been resigned. Secretary BUSINESSLEGAL SECRETARIES LTD has been resigned. Director AKHTAR, Javaid has been resigned. Director OSMANI, Ejaz Alam has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ash island Key Finiance

LIABILITIES £87.75k
+34%
CASH £0.04k
-68%
TOTAL ASSETS £94.41k
+37%
All Financial Figures

Current Directors

Secretary
OSMANI, Ejaz Alam
Appointed Date: 21 January 2008
Director
AKHTAR, Suleman
Appointed Date: 02 March 2002
61 years old

Resigned Directors

Secretary
AKHTAR, Suleman
Resigned: 21 January 2008
Appointed Date: 02 March 2002
Secretary
BUSINESSLEGAL SECRETARIES LTD
Resigned: 03 March 2002
Appointed Date: 01 March 2002
Director
AKHTAR, Javaid
Resigned: 01 October 2002
Appointed Date: 02 March 2002
61 years old
Director
OSMANI, Ejaz Alam
Resigned: 21 January 2008
Appointed Date: 30 September 2002
65 years old
Director
BUSINESSLEGAL LIMITED
Resigned: 03 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Suleman Akhtar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ASH ISLAND LTD Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 101
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 101
...
... and 38 more events
18 Apr 2002
New director appointed
04 Apr 2002
New secretary appointed;new director appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
01 Mar 2002
Incorporation

ASH ISLAND LTD Charges

3 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
An omnibus guarantee and set-off agreement
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 November 2008
Mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the south west of the bungalow, ash island…

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