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ASHTON LISTER INVESTMENTS LIMITED - Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, United Kingdom
Company Information
- Company registration number
- 05617735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ramtech House Castlebridge Office Village
- Castle Marina Road
- Nottingham
- NG7 1TN
- England Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England UK
Management
- Managing Directors
- BUSH, Stephen Charles
- LOMBARD, Charles
- MIDDUP, Alan Christopher
- BUSH, Stephen Charles
- LOMBARD, Charles
- MIDDUP, Alan Christopher
- Company secretaries
- WADHIA, Aron Jayesh
- WADHIA, Aron Jayesh
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-09
- Age Of Company 2005-11-09 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- HALMA PLC (WO%) United Kingdom, Amersham, HP7 0DE, Rectory Way, Misbourne Court
- Beneficial Owners
- -
- -
- Halma Public Limited Company
- Halma Public Limited Company
Jurisdiction Particularities
- Company Name (english)
- Ashton Lister Investments Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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ASHTON LISTER INVESTMENTS LIMITED Company Description
- ASHTON LISTER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05617735. Its current trading status is "live". It was registered 2005-11-09. It has declared SIC or NACE codes as "70100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at Ramtech House Castlebridge Office Village .
Get ASHTON LISTER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashton Lister Investments Limited - Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, United Kingdom
- 2005-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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change-person-director-company-with-change-date (2020-08-17) - CH01
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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accounts-with-accounts-type-group (2020-07-29) - AA
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-group (2019-07-24) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-small (2018-10-23) - AA
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appoint-person-secretary-company-with-name-date (2018-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-11) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-small (2017-08-16) - AA
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change-person-director-company-with-change-date (2017-01-19) - CH01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-02) - AA
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-13) - AP03
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-secretary-company-with-change-date (2015-09-30) - CH03
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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accounts-with-accounts-type-small (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-small (2014-07-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-06-02) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-secretary-company-with-change-date (2013-11-22) - CH03
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accounts-with-accounts-type-small (2013-07-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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memorandum-articles (2012-12-17) - MEM/ARTS
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resolution (2012-12-17) - RESOLUTIONS
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resolution (2012-11-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-small (2011-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-04-28) - SH03
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resolution (2010-04-28) - RESOLUTIONS
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capital-cancellation-shares (2010-05-12) - SH06
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accounts-with-accounts-type-small (2010-08-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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resolution (2010-10-20) - RESOLUTIONS
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statement-of-affairs (2010-10-20) - SA
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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capital-return-purchase-own-shares (2010-12-01) - SH03
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capital-cancellation-shares (2010-12-01) - SH06
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-small (2009-07-02) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-06-08) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-small (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-small (2007-07-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-01-09) - 288a
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resolution (2006-03-22) - RESOLUTIONS
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legacy (2006-03-22) - 88(2)R
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legacy (2006-03-22) - 88(3)
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-10-06) - 225
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accounts-with-accounts-type-small (2006-11-14) - AA
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legacy (2006-11-20) - 363s
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legacy (2006-03-22) - 123
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legacy (2006-03-22) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-11-09) - NEWINC