A.S.H.S. LIMITED

Address

A.S.H.S. LIMITED
THE STABLE BLOCK
PLOUGH BREWERY
516 WANDSWORTH ROAD
LONDON
SW8 3JX
Classification:

Manufacture of luggage, handbags and the like, saddlery and harness

Manufacture of footwear

Retail sale of clothing in specialised stores

Retail sale of footwear in specialised stores

Legal Information

Company Registration No.:
03142746
Incorporation Date:
2 Jan 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£146,047.00 on 26 Jul 2017
For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jan 2016
Filed on:
6 Jan 2016
Purchase latest return for £4.99

Information correct as of: 1 Nov 2017 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Francesco Giannaccari
21 Jun 2017 ⇒ Present ( 4 Months ) Director
Michael Hindmarch
30 Jul 2012 ⇒ Present ( 5 Years ) Director
2 Jan 1996 ⇒ Present ( 21 Years ) Company Secretary
Mohamed Ragy
8 Jan 2014 ⇒ Present ( 3 Years ) Director
Stefano Sassi
8 Jan 2014 ⇒ Present ( 3 Years ) Director
Hugh Seymour
19 Feb 2001 ⇒ Present ( 16 Years ) Director
Anya Seymour
2 Jan 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

MARSTON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Feb 2013
MARSTON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Oct 2012
TASSIA MESSIMERIS AND STAMATIOS MESSIMERIS
RENT DEPOSIT DEED - OUTSTANDING on 6 Jul 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 27 Aug 2010
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Jul 2010
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 11 Aug 2009
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Aug 2009
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 16 Aug 2008
HSBC INVOICE FINANCE (UK) LTS (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 20 Mar 2008
TASSIA MESSIMERIS AND STAMATIOS MESSIMERIS
COUNTERPART RENT DEPOSIT DEED - OUTSTANDING on 12 Aug 2003
MARSTON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Jan 2002
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 4 Nov 1998

Previous Addresses

15/17 PONT STREET
LONDON
SW1X 9EH
Changed 7 Aug 2002

91 WALTON STREET
LONDON
SW3 2HT
Changed 11 Jan 1999

1 NELSON STREET
SOUTHEND ON SEA
SS1 1EG
Changed 18 Feb 1996


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
10 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Oct 2017 10
26 Dec 2015 7 Oct 2016 10
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 30 Jul 2014 7
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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141 other company documents are available

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