ASHTON ROSE CONCIERGE SERVICES LTD.
Active - Accounts Filed
General Information
NAME
ASHTON ROSE CONCIERGE SERVICES LTD.
COMPANY NUMBER
03382400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/1997
(27 years and 5 months old)
WEBSITE
www.ashtonroseconcierge.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2004
01/02/2012
PLANETA (UK) LIMITED
View all previous names
LONDON
W1C 1AX
Telephone: 02077256999
TPS: No
5 Stratford Place
LONDON
W1C 1AX
Telephone: 77256999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHTON ROSE CONCIERGE SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHTON ROSE CONCIERGE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHTON ROSE CONCIERGE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTON ROSE CONCIERGE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 26 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
06/06/1997 - 24/09/2003 (6 years and 3 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/1997 - 24/09/2003 (6 years and 3 months) Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 4397 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASHTON ROSE CONCIERGE SERVICES LTD. | Active - Accounts Filed | View Report |
| ASHTON ROSE LTD | Active - Accounts Filed | View Report |
| ORACLE WELBECK PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/03/2018 | Yuriy Yury Dubas (911984380) has left the board |
| 28/02/2018 | Oleksandr Polskyy (920504071) has left the board |
| 28/02/2018 | New Board Member Yury Gantman (918924469) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Yuriy Yury Dubas (911984380) Appointed |
| 26/12/2016 | Zulfiya Usmanova (919470941) has left the board |
| 26/12/2016 | New Board Member Oleksandr Polskyy (920504071) Appointed |
| 25/04/2016 | ARLINGTON CORPORATE AND TRUST SERVICES LIMITED (916637181) has left the board |
| 25/04/2016 | New Company Secretary ARLINGTON CORPORATE AND TRUST SERVICES LIMITED (911641023) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 06/02/2015 | John Patrick Bird (916744796) has left the board |
| 06/02/2015 | New Board Member Zulfiya Usmanova (919470941) Appointed |
| 11/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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