About

Registered Number: 06393937
Date of Incorporation: 09/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 8 Eagle Court, Eagle Court, London, EC1M 5QD,

 

Based in London, Ashbrooke Ventures Ltd was setup in 2007. We do not know the number of employees at this organisation. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWLAND, Steven Charles 09 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WATT, Jeremy 24 March 2016 - 1
TURNBULL, Kevin 09 October 2007 16 February 2016 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
CH01 - Change of particulars for director 05 February 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 29 September 2016
AP03 - Appointment of secretary 30 March 2016
AR01 - Annual Return 24 March 2016
AA01 - Change of accounting reference date 17 March 2016
AP01 - Appointment of director 17 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AD01 - Change of registered office address 16 February 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 24 February 2015
AAMD - Amended Accounts 04 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 22 March 2013
CH03 - Change of particulars for secretary 22 March 2013
CERTNM - Change of name certificate 18 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 17 June 2009
225 - Change of Accounting Reference Date 17 June 2009
225 - Change of Accounting Reference Date 20 March 2009
363a - Annual Return 04 March 2009
225 - Change of Accounting Reference Date 03 March 2009
NEWINC - New incorporation documents 09 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.