CompaniesInTheUK

A.S.H.S. LIMITED

Company number 03142746 ·

Active

231 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
3 Dec 2025 Change of details for Mr Javad Marandi as a person with significant control on 2025-01-01 · 2 pages View document
3 Dec 2025 Change of details for Mr Javad Marandi as a person with significant control on 2024-04-06 · 2 pages View document
3 Dec 2025 Change of details for Ms Anya Susannah Seymour as a person with significant control on 2025-12-02 · 2 pages View document
23 Oct 2025 Group of companies' accounts made up to 2025-01-25 · 39 pages View document
25 Jan 2025 Annual accounts for the year ending 25 January 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-02 with updates · 8 pages View document
6 Nov 2024 Statement of capital following an allotment of shares on 2024-08-06 · 5 pages View document
26 Apr 2024 Satisfaction of charge 1 in full · 4 pages View document
27 Jan 2024 Annual accounts for the year ending 27 January 2024 View accounts
2 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 8 pages View document
18 Oct 2023 Group of companies' accounts made up to 2023-01-28 · 40 pages View document
25 Aug 2023 Change of details for Ms Anya Susannah Seymour as a person with significant control on 2023-08-14 · 2 pages View document
25 Apr 2023 Memorandum and Articles of Association · 47 pages View document
25 Apr 2023 Change of details for Ms Anya Susannah Seymour as a person with significant control on 2023-04-17 · 2 pages View document
25 Apr 2023 Resolutions View document
25 Apr 2023 Resolutions · 1 page View document
21 Apr 2023 Change of details for Mr Javad Marandi as a person with significant control on 2023-04-17 · 2 pages View document
19 Apr 2023 Statement of capital following an allotment of shares on 2023-04-17 · 5 pages View document
18 Apr 2023 Statement of capital following an allotment of shares on 2023-04-04 · 4 pages View document
18 Apr 2023 Statement of capital following an allotment of shares on 2023-03-06 · 4 pages View document
18 Apr 2023 Statement of capital following an allotment of shares on 2023-01-23 · 4 pages View document
28 Jan 2023 Annual accounts for the year ending 28 January 2023 View accounts
26 Jan 2023 Satisfaction of charge 9 in full · 4 pages View document
19 Jan 2023 Satisfaction of charge 7 in full · 4 pages View document
19 Jan 2023 Satisfaction of charge 6 in full · 4 pages View document
19 Jan 2023 Satisfaction of charge 5 in full · 4 pages View document
18 Jan 2023 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page View document
18 Jan 2023 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 8 pages View document
3 Dec 2022 Satisfaction of charge 031427460013 in full · 4 pages View document
11 Nov 2022 Group of companies' accounts made up to 2022-01-22 · 38 pages View document
8 Apr 2022 Resolutions · 5 pages View document
8 Apr 2022 Resolutions View document
8 Apr 2022 Memorandum and Articles of Association · 46 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
7 Jan 2022 Director's details changed for Mr. Enrique Lax Banon on 2020-12-31 · 2 pages View document
7 Oct 2021 Group of companies' accounts made up to 2020-12-26 · 40 pages View document
29 Jun 2020 ARTICLES OF ASSOCIATION View document
29 Jun 2020 23/06/20 STATEMENT OF CAPITAL GBP 1191.72 View document
29 Jun 2020 ADOPT ARTICLES 23/06/2020 View document
5 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
10 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANYA SUSANNAH SEYMOUR View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 10/01/2020 View document
10 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR JAVAD MARANDI / 24/12/2019 View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANYA SUSANNAH SEYMOUR / 10/01/2020 View document
4 Jan 2020 24/12/19 STATEMENT OF CAPITAL GBP 1100.00 View document
4 Jan 2020 SUB-DIVISION 24/12/19 View document
3 Jan 2020 ADOPT ARTICLES 24/12/2019 View document
24 Dec 2019 SOLVENCY STATEMENT DATED 24/12/19 View document
24 Dec 2019 24/12/19 STATEMENT OF CAPITAL GBP 500 View document
24 Dec 2019 STATEMENT BY DIRECTORS View document
24 Dec 2019 REDUCE ISSUED CAPITAL 24/12/2019 View document
13 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
9 Apr 2019 ARTICLES OF ASSOCIATION View document
9 Apr 2019 ALTER ARTICLES 25/03/2019 View document
28 Mar 2019 CESSATION OF HAMAD BIN KHALIFA AL THANI AS A PSC View document
28 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVAD MARANDI View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD GAULT View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAGY View document
27 Mar 2019 DIRECTOR APPOINTED HUGH JAMES SEYMOUR View document
27 Mar 2019 DIRECTOR APPOINTED MR ENRIQUE LAX BANON View document
27 Mar 2019 DIRECTOR APPOINTED MRS NARMINA MARANDI View document
27 Mar 2019 DIRECTOR APPOINTED MR JAVAD MARANDI View document
27 Mar 2019 SECRETARY APPOINTED HUGH JAMES SEYMOUR View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANTOINE BEJUI View document
20 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / HE SHEIKH HAMAD BIN KHALIFA AL THANI / 12/09/2018 View document
2 Jan 2019 CESSATION OF ANYA SUSANNAH SEYMOUR AS A PSC View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
3 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2018 12/09/18 STATEMENT OF CAPITAL GBP 1054785 View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH SEYMOUR View document
29 Aug 2018 ADOPT ARTICLES 07/08/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED BAHER ABBAS RAGY / 13/06/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANYA SUSANNAH SEYMOUR / 13/06/2018 View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM THE STABLE BLOCK PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE HUGUES MARIE BEJUI / 13/06/2018 View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIANNACCARI View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGES GAULT / 13/06/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCESCO GIANNACCARI / 13/06/2018 View document
16 Feb 2018 DIRECTOR APPOINTED ANTOINE HUGUES MARIE BEJUI View document
23 Jan 2018 30/12/17 STATEMENT OF CAPITAL GBP 210957 View document
22 Jan 2018 ADOPT ARTICLES 30/12/2017 View document
16 Jan 2018 DIRECTOR APPOINTED MR BERNARD GEORGES GAULT View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STEFANO SASSI View document
21 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HINDMARCH View document
14 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031427460013 View document
4 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2017 DIRECTOR APPOINTED MR. FRANCESCO GIANNACCARI View document
26 Jul 2017 24/07/17 STATEMENT OF CAPITAL GBP 146047 View document
12 Apr 2017 SECOND FILING OF TM01 FOR HELEN ELIZABETH WRIGHT View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
7 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 View document
6 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 21/12/2015 View document
5 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 21/12/2015 View document
20 Oct 2015 01/04/15 STATEMENT OF CAPITAL GBP 117006 View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
4 Jun 2015 DIRECTOR APPOINTED MRS HELEN ELIZABETH WRIGHT View document
15 Apr 2015 01/04/15 STATEMENT OF CAPITAL GBP 117006 View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR View document
13 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
30 Jul 2014 ALL CONFLICTS OR POTENTIAL CONFLICTS OF INTEREST OF EACH OF THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPOSED INVESTMENT BY MAYHOOLA FOR INVESTMENTS S.P.C. IN THE COMPANY ARE HEREBY APPROVED. 19/02/2014 View document
30 Jul 2014 19/02/14 STATEMENT OF CAPITAL GBP 117006.00 View document
30 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NAYEF AL-MAHMOUD View document
24 Jan 2014 DIRECTOR APPOINTED MOHAMED BAHER ABBAS RAGY View document
24 Jan 2014 DIRECTOR APPOINTED STEFANO SASSI View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HIND AL-THANI View document
6 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
22 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAN ORTEU View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SOUTHWORTH View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LISA EPHSON View document
18 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
4 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
20 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
20 Aug 2012 DIRECTOR APPOINTED NAYEF MOHAMED AL-MAHMOUD View document
20 Aug 2012 DIRECTOR APPOINTED MICHAEL WILLIAM HINDMARCH View document
20 Aug 2012 20/08/12 STATEMENT OF CAPITAL GBP 75790 View document
20 Aug 2012 DIRECTOR APPOINTED HIND AL-THANI View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SIAN WESTERMAN View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY View document
30 Jul 2012 SOLVENCY STATEMENT DATED 24/07/12 View document
30 Jul 2012 30/07/12 STATEMENT OF CAPITAL GBP 97224.0 View document
30 Jul 2012 11/04/12 STATEMENT OF CAPITAL GBP 70737.0 View document
30 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2012 CONSOLIDATION 30/07/12 View document
30 Jul 2012 CONSOLIDATION 30/07/12 View document
30 Jul 2012 CONSOLIDATION 30/07/12 View document
30 Jul 2012 30/07/12 STATEMENT OF CAPITAL GBP 97224 View document
30 Jul 2012 STATEMENT BY DIRECTORS View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
4 May 2012 REVOKE SHARE CAP 11/04/2012 View document
10 Feb 2012 SECOND FILING WITH MUD 02/01/12 FOR FORM AR01 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANYA SUSANNAH HINDMARCH / 02/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN SOUTHWORTH / 01/02/2010 View document
26 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders · 14 pages View document
26 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
5 Jul 2011 DIRECTOR APPOINTED MR. JAMES MCARTHUR View document
1 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders · 13 pages View document
1 Feb 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 22 pages View document
27 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Jul 2010 ARTICLES OF ASSOCIATION View document
5 Jul 2010 ALTER ARTICLES 16/06/2010 View document
1 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
30 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN SOUTHWORTH / 02/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN ORTEU / 02/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MARCELLA EPHSON / 02/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES SEYMOUR / 02/01/2010 View document
4 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DRINKWATER View document
16 Mar 2009 DIRECTOR APPOINTED SION PAUL KEARSEY View document
12 Mar 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Mar 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 RETURN MADE UP TO 02/01/07; CHANGE OF MEMBERS; AMEND View document
4 Sep 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS; AMEND View document
4 Sep 2007 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS; AMEND View document
4 Sep 2007 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS; AMEND View document
4 Sep 2007 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS; AMEND View document
4 Sep 2007 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS; AMEND View document
30 Aug 2007 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS; AMEND View document
30 Aug 2007 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS; AMEND View document
30 Aug 2007 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS; AMEND View document
30 Aug 2007 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS; AMEND View document
20 Aug 2007 S-DIV 19/12/02 View document
19 Feb 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2006 NC INC ALREADY ADJUSTED 19/09/06 View document
9 Oct 2006 CONVE 19/09/06 View document
15 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
31 Dec 2002 SUBDIV 6251 1£ INTO 50P 19/12/02 View document
31 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Aug 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 15/17 PONT STREET, LONDON, SW1X 9EH View document
15 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
8 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 May 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Mar 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
13 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 91 WALTON STREET, LONDON, SW3 2HT View document
4 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Mar 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Apr 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS View document
22 Mar 1996 £ NC 1000/50000 02/01/96 View document
22 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Feb 1996 REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 1 NELSON STREET, SOUTHEND ON SEA, SS1 1EG View document
16 Jan 1996 NEW SECRETARY APPOINTED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 SECRETARY RESIGNED View document
16 Jan 1996 DIRECTOR RESIGNED View document
2 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document