ASH8 INVESTMENTS (THE MOOR) LIMITED
Active - Accounts Filed
General Information
NAME
ASH8 INVESTMENTS (THE MOOR) LIMITED
COMPANY NUMBER
07380336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/09/2010
29/12/2017
STUDY INN INVESTMENTS (THE MOOR) LIMITED
LONDON
EC4M 8AB
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
EC4M 8AB
Fifth Floor
5 New Street Square
London
EC4A 3BF
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 |
|---|---|---|
| ASH8 GROUP LIMITED | Active - Accounts Filed | View Report |
| ASH8 INVESTMENTS (THE MOOR) LIMITED | Active - Accounts Filed | View Report |
| ASH8 (THE MOOR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASH8 INVESTMENTS (THE MOOR) 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 ASH8 INVESTMENTS (THE MOOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASH8 INVESTMENTS (THE MOOR) 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 |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 61 Past: 8 |
View Report |
|
17/09/2010 - 22/12/2017 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/09/2010 - 22/12/2017 (7 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 9 Past: 32 |
View Report |
|
17/09/2010 - Present (14 years and 2 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 3484 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 23/05/2022 | MWLAW SERVICES LIMITED (915010935) has left the board |
| 21/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | MWLAW SERVICES LIMITED (924153372) has left the board |
| 15/01/2018 | New Company Secretary MWLAW SERVICES LIMITED (915010935) Appointed |
| 08/01/2018 | George Nicholas Shweiry (924153449) has left the board |
| 08/01/2018 | New Board Member George Nicholas Shweiry (921452545) Appointed |
| 01/01/2018 | New Board Member Sean Thomas McKeown (921399853) Appointed |
| 01/01/2018 | Change in Reg. Office |
| 01/01/2018 | New Board Member George Nicholas Shweiry (924153449) Appointed |
| 01/01/2018 | New Company Secretary MWLAW SERVICES LIMITED (924153372) Appointed |
| 01/01/2018 | Kieran Patrick Leahy (905632395) has left the board |
| 01/01/2018 | Hannah Louise Jefferson (920052574) has left the board |
| 01/01/2018 | Samuel Jefferson (920052617) has left the board |
| 01/01/2018 | Kieran Leahy (924018254) has left the board |
| 01/01/2018 | Edward Jefferson (906197043) has left the board |
| 17/11/2017 | New Company Secretary Kieran Leahy (924018254) Appointed |
| 04/08/2017 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 01/09/2015 | New Board Member Hannah Louise Jefferson (920052574) Appointed |
| 01/09/2015 | New Board Member Samuel Jefferson (920052617) Appointed |
| 01/07/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
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