About

Registered Number: 06579646
Date of Incorporation: 29/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 3 Brindleyplace, Birmingham, B1 2JB,

 

Ashwell Lane Ltd was setup in 2008, it's status is listed as "Active". We do not know the number of employees at this business. There are 5 directors listed as Battist, Christine, Thakar, Hiren Hemchand, Hayward-cook, Sarah Aida, Oxford, Anthony David, Rackley, Iain for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTIST, Christine 16 January 2018 - 1
THAKAR, Hiren Hemchand 31 March 2014 - 1
OXFORD, Anthony David 24 June 2013 31 March 2014 1
RACKLEY, Iain 24 June 2013 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD-COOK, Sarah Aida 29 April 2008 25 March 2019 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
TM01 - Termination of appointment of director 31 March 2020
PSC05 - N/A 23 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 May 2019
AD01 - Change of registered office address 26 March 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
TM02 - Termination of appointment of secretary 25 March 2019
RESOLUTIONS - N/A 12 February 2019
MA - Memorandum and Articles 12 February 2019
MR01 - N/A 07 February 2019
MR01 - N/A 07 February 2019
MR01 - N/A 06 February 2019
MR01 - N/A 05 February 2019
AAMD - Amended Accounts 25 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 01 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 08 December 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 June 2014
AA01 - Change of accounting reference date 30 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 28 May 2014
AA01 - Change of accounting reference date 25 April 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 28 March 2014
AA - Annual Accounts 06 February 2014
TM01 - Termination of appointment of director 15 January 2014
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 08 May 2009
NEWINC - New incorporation documents 29 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.