| Company Name | Ashmede Holdings Ltd |
|---|---|
| Director | Raj Kumar Advani |
| Company Status | Active |
| Company Number | 06200917 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Raj Kumar Advani |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 516 Valley Mill Park Road Elland West Yorkshire HX5 9GZ |
| Secretary Name | Mr Raj Kumar Advani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 516 Valley Mill Park Road Elland West Yorkshire HX5 9GZ |
| Director Name | Mr Robert Barneveld |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bull Green Cottage Bull Lane, Hawstead Bury St Edmunds Suffolk IP29 5NU |
Location
| Registered Address | First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Raj Kumar Advani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Registered office address changed from Revell Ward Ltd 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG England to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 6 October 2020 (1 page) |
|---|---|
| 17 April 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 10 July 2019 | Director's details changed for Mr Raj Kumar Advani on 9 July 2019 (2 pages) |
| 10 July 2019 | Change of details for Mr Raj Kumar Advani as a person with significant control on 9 July 2019 (2 pages) |
| 10 July 2019 | Secretary's details changed for Mr Raj Kumar Advani on 9 July 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 1 October 2018 | Registered office address changed from C/O Rem Gabriel 12 Upton Gardens Harrow Middlesex HA3 0DL to Revell Ward Ltd 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG on 1 October 2018 (1 page) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 10 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 13 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 26 June 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 17 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 3 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 23 April 2012 | Director's details changed for Mr Raj Kumar Advani on 3 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Raj Kumar Advani on 3 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Raj Kumar Advani on 3 January 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Secretary's details changed for Mr Raj Kumar Advani on 3 January 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Mr Raj Kumar Advani on 3 January 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Secretary's details changed for Mr Raj Kumar Advani on 3 January 2012 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Registered office address changed from Unit H4 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from Unit H4 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 15 April 2011 (1 page) |
| 28 January 2011 | Termination of appointment of Robert Barneveld as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Robert Barneveld as a director (2 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2009 | Return made up to 03/04/09; no change of members (4 pages) |
| 21 April 2009 | Return made up to 03/04/09; no change of members (4 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 7 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 12 June 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
| 12 June 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
| 3 April 2007 | Incorporation (11 pages) |
| 3 April 2007 | Incorporation (11 pages) |