ASH GAMING LTD
LONDON ASH LUECKER LTD

Hellopages » Greater London » Southwark » SE1 0HL

Company number 04070861
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address FOURTH FLOOR, 61 SOUTHWARK STREET, LONDON, SE1 0HL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ASH GAMING LTD are www.ashgaming.co.uk, and www.ash-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ash Gaming Ltd is a Private Limited Company. The company registration number is 04070861. Ash Gaming Ltd has been working since 13 September 2000. The present status of the company is Active. The registered address of Ash Gaming Ltd is Fourth Floor 61 Southwark Street London Se1 0hl. . MOORE, Brian is a Secretary of the company. AMBROSE, Alexander Lancaster is a Director of the company. PORTER, Andrew is a Director of the company. Secretary AMBROSE, Alexander Lancaster has been resigned. Secretary ASH, Christopher has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary STARTCO LIMITED has been resigned. Director ASH, Christopher Peter James has been resigned. Director ASH, Kirsty has been resigned. Director GEVISSER, Antony James has been resigned. Director GRIFFITH, Jonathan Llewellyn has been resigned. Director LUECKER, Wolf Thomas has been resigned. Director NEWCO LIMITED has been resigned. Director SCHRIER, Stephen James has been resigned. Director WADDELL, Richard has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MOORE, Brian
Appointed Date: 09 February 2015
Director
AMBROSE, Alexander Lancaster
Appointed Date: 05 December 2014
48 years old
Director
PORTER, Andrew
Appointed Date: 05 December 2014
47 years old

Resigned Directors

Secretary
AMBROSE, Alexander Lancaster
Resigned: 15 December 2011
Appointed Date: 24 March 2011
Secretary
ASH, Christopher
Resigned: 24 March 2011
Appointed Date: 13 September 2000
Secretary
WRIGHT, Paul
Resigned: 05 December 2014
Appointed Date: 01 July 2012
Secretary
STARTCO LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
ASH, Christopher Peter James
Resigned: 09 February 2015
Appointed Date: 13 September 2000
52 years old
Director
ASH, Kirsty
Resigned: 13 January 2011
Appointed Date: 05 October 2005
53 years old
Director
GEVISSER, Antony James
Resigned: 15 December 2011
Appointed Date: 15 October 2010
58 years old
Director
GRIFFITH, Jonathan Llewellyn
Resigned: 11 December 2006
Appointed Date: 22 November 2002
79 years old
Director
LUECKER, Wolf Thomas
Resigned: 01 June 2005
Appointed Date: 13 September 2000
56 years old
Director
NEWCO LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
SCHRIER, Stephen James
Resigned: 25 July 2014
Appointed Date: 13 January 2011
53 years old
Director
WADDELL, Richard
Resigned: 13 June 2014
Appointed Date: 05 October 2005
51 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 05 December 2014
Appointed Date: 13 June 2014
67 years old

ASH GAMING LTD Events

18 Nov 2016
Confirmation statement made on 13 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,509.92
26 Feb 2015
Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015
...
... and 77 more events
27 Sep 2000
Ad 13/09/00--------- £ si 999@1=999 £ ic 1/1000
20 Sep 2000
Registered office changed on 20/09/00 from: 30 aldwick avenue, bognor regis, west sussex PO21 3AQ
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
13 Sep 2000
Incorporation

ASH GAMING LTD Charges

15 August 2013
Charge code 0407 0861 0002
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 January 2010
Rent deposit deed
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: 61 Southwark Street Limited
Description: All interest in the deposit balance, being the amount…

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