ASHIEMYMY TECHNOLOGY LTD
LONDON ASHIEMYMY LIMITED

Hellopages » Greater London » Westminster » W1W 7LT

Company number 08501431
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Registered office address changed from Unit B6 Connaught Business Centre 49 Imperial Way Croydon Surrey CR0 4RR to 85 Great Portland Street First Floor London W1W 7LT on 5 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHIEMYMY TECHNOLOGY LTD are www.ashiemymytechnology.co.uk, and www.ashiemymy-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ashiemymy Technology Ltd is a Private Limited Company. The company registration number is 08501431. Ashiemymy Technology Ltd has been working since 23 April 2013. The present status of the company is Active. The registered address of Ashiemymy Technology Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . NAG, Ronojay is a Secretary of the company. BARKER, Edward is a Director of the company. NAG, Ronojay is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Director BARKER, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAG, Ronojay
Appointed Date: 23 April 2013

Director
BARKER, Edward
Appointed Date: 30 April 2014
41 years old

Director
NAG, Ronojay
Appointed Date: 23 April 2013
50 years old

Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 27 March 2015

Resigned Directors

Director
BARKER, Robert
Resigned: 17 August 2015
Appointed Date: 30 April 2014
43 years old

Persons With Significant Control

Mr Ronojay Nag
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHIEMYMY TECHNOLOGY LTD Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
05 Apr 2017
Registered office address changed from Unit B6 Connaught Business Centre 49 Imperial Way Croydon Surrey CR0 4RR to 85 Great Portland Street First Floor London W1W 7LT on 5 April 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,294

01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-29

...
... and 18 more events
01 Aug 2014
Registration of charge 085014310001, created on 30 July 2014
16 Jul 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000

15 Jul 2014
Secretary's details changed for Mr Ronojay Nag on 1 December 2013
15 Jul 2014
Director's details changed for Mr Ronojay Nag on 1 December 2013
23 Apr 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23

ASHIEMYMY TECHNOLOGY LTD Charges

30 July 2014
Charge code 0850 1431 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…