ASHTENNE (SEVERNSIDE) LIMITED
Non-Trading
General Information
NAME
ASHTENNE (SEVERNSIDE) LIMITED
COMPANY NUMBER
04415134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/2002
(22 years and 7 months old)
WEBSITE
www.ashtenne-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2002
08/01/2003
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
LONDON
EC2R 7BH
Telephone: 04121778223
TPS: No
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 (SEVERNSIDE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930387337) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASHTENNE (SEVERNSIDE) 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 (SEVERNSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTENNE (SEVERNSIDE) 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 |
|
16/01/2023 - Present (1 years and 10 months) 16/01/2023 - Present (1 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1024 Past: 794 |
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 |
| 24/05/2024 | Simon Jeffrey Payne (930387337) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Christopher Alan Watkins (930477382) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 09/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/01/2023 | New Company Secretary Simon Jeffrey Payne (930387337) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 02/07/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 04/06/2020 | INTERTRUST (UK) LIMITED (927003228) has left the board |
| 04/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 28/05/2020 | Change in Reg. Office |
| 28/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927003228) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Daniel Roberts (926724694) Appointed |
| 19/02/2020 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 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 | Ian Richard Watson (906825654) has left the board |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | New Board Member Benjamin Howlett (926687271) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 27/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864033) has left the board |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 25/04/2017 | New Annual Return filed |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864033) Appointed |
| 30/03/2017 | Teresa Furmston (921067417) 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 | New Company Secretary Teresa Furmston (921067417) Appointed |
| 24/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Sarah Jane Lindsay (920317219) Appointed |
| 16/12/2015 | James Mark Havery (915112385) has left the board |
| 16/12/2015 | Mark Douglas Ovens (905673403) has left the board |
| 16/12/2015 | New Board Member Derek Kevin Heathwood (908546858) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (917795889) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
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