About

Registered Number: 08182284
Date of Incorporation: 16/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Second Floor, 11 Pilgrim Street, London, EC4V 6RN,

 

Ash8 Investments (Well St) Ltd was founded on 16 August 2012 with its registered office in London. We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Leahy, Kieran, Jefferson, Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERSON, Edward 16 August 2012 22 December 2017 1
Secretary Name Appointed Resigned Total Appointments
LEAHY, Kieran 16 August 2012 22 December 2017 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 04 January 2020
PARENT_ACC - N/A 04 January 2020
AGREEMENT2 - N/A 04 January 2020
GUARANTEE2 - N/A 04 January 2020
CS01 - N/A 22 August 2019
AA01 - Change of accounting reference date 04 October 2018
MR01 - N/A 20 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 04 July 2018
MR01 - N/A 05 February 2018
RESOLUTIONS - N/A 08 January 2018
MR04 - N/A 04 January 2018
MR04 - N/A 04 January 2018
PSC05 - N/A 03 January 2018
MR01 - N/A 02 January 2018
RESOLUTIONS - N/A 28 December 2017
AP04 - Appointment of corporate secretary 28 December 2017
AP01 - Appointment of director 28 December 2017
AP01 - Appointment of director 28 December 2017
AD01 - Change of registered office address 28 December 2017
TM01 - Termination of appointment of director 28 December 2017
TM01 - Termination of appointment of director 28 December 2017
TM01 - Termination of appointment of director 28 December 2017
TM02 - Termination of appointment of secretary 28 December 2017
TM01 - Termination of appointment of director 28 December 2017
AP03 - Appointment of secretary 15 November 2017
CS01 - N/A 31 August 2017
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 03 July 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 20 September 2016
RESOLUTIONS - N/A 28 June 2016
MA - Memorandum and Articles 28 June 2016
AA01 - Change of accounting reference date 24 June 2016
MR01 - N/A 09 June 2016
MR01 - N/A 09 June 2016
MR04 - N/A 06 June 2016
MR04 - N/A 11 February 2016
AP01 - Appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 26 June 2015
MR01 - N/A 30 April 2015
MR01 - N/A 09 March 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 10 September 2013
SH01 - Return of Allotment of shares 14 September 2012
AA01 - Change of accounting reference date 14 September 2012
AP01 - Appointment of director 05 September 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 17 August 2012
NEWINC - New incorporation documents 16 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2018 Outstanding

N/A

A registered charge 01 February 2018 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 02 June 2016 Fully Satisfied

N/A

A registered charge 02 June 2016 Fully Satisfied

N/A

A registered charge 20 April 2015 Fully Satisfied

N/A

A registered charge 03 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.