ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Non-Trading
General Information
NAME
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
COMPANY NUMBER
04222564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2001
(23 years and 6 months old)
WEBSITE
www.ashtenne-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2001
11/06/2001
SHELFCO (NO.2468) LIMITED
LONDON
EC2R 7BH
Telephone: 04121778223
TPS: No
12 St James's Square
London
SW1Y 4LB
3 Copthall Avenue
LONDON
EC2R 7BH
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 |
|---|---|---|
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930416875) has left the board |
Credit Risk Overview
Want to learn more about ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED?
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 ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED?
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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE (AIF) LIMITED | Non-Trading | View Report |
| ASHTENNE (SEVERNSIDE) LIMITED | Non-Trading | View Report |
| ASHTENNE CALEDONIA LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Non-Trading | View Report |
| HANSTEEN BELGIUM LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930416875) has left the board |
| 31/08/2023 | New Board Member Graeme Carrigan Stewart (930470399) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 27/01/2023 | New Board Member James Leslie Chasen (930469378) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Company Secretary Simon Jeffrey Payne (930416875) Appointed |
| 16/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 05/06/2020 | INTERTRUST (UK) LIMITED (927007901) has left the board |
| 05/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 29/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927007901) Appointed |
| 19/02/2020 | New Board Member Daniel Roberts (926724694) Appointed |
| 19/02/2020 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 10/02/2020 | Sarah Jane Lindsay (920317219) has left the board |
| 10/02/2020 | Derek Kevin Heathwood (908546858) has left the board |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 10/02/2020 | New Board Member Benjamin Howlett (926687271) Appointed |
| 26/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864494) has left the board |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864494) Appointed |
| 30/03/2017 | Teresa Furmston (921067314) has left the board |
| 26/07/2016 | Change in Reg. Office |
| 25/07/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 25/07/2016 | Barry Steven Hill (916503459) has left the board |
| 25/07/2016 | Michael John Green (910262880) has left the board |
| 25/07/2016 | New Company Secretary Teresa Furmston (921067314) Appointed |
| 24/06/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Sarah Jane Lindsay (920317219) Appointed |
| 18/12/2015 | Mark Douglas Ovens (905673403) has left the board |
| 18/12/2015 | James Mark Havery (915112385) has left the board |
| 18/12/2015 | New Board Member Derek Kevin Heathwood (908546858) Appointed |
| 05/10/2015 | New Accounts filed |
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