Ashband Limited
04409592
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 22/02/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 11/11/2024
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
Former
nominee secretary · Resigned 13/05/2002
corporate nominee director · Resigned 13/05/2002
secretary · Resigned 04/04/2005
director · Resigned 04/04/2005
director · Resigned 09/04/2006
director · Resigned 21/05/2013
director · Resigned 21/05/2013
director · Resigned 21/05/2013
secretary · Resigned 22/05/2013
director · Resigned 22/05/2013
secretary · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 24/01/2014
director · Resigned 24/01/2014
director · Resigned 30/01/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 04/07/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 18/03/2022
director · Resigned 31/03/2022
director · Resigned 30/06/2023
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 11/04/2025
director · Resigned 31/03/2026
Rebecca Louise Gardiner
director · Resigned 21/05/2026
director · Resigned 21/05/2026
Persons with Significant Control
Bl Office (Non-City) Holding Company Limited
20, Triton Street, London, NW1 3BF
Reg: 06002133 · England & Wales · Private Limited Company
Notified 04/04/2017
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
termination secretary company
termination secretary company with name termination date
appoint corporate secretary company with name
appoint corporate secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
change account reference date company current shortened
accounts with accounts type full
termination director company with name
change person director company with change date
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company
termination director company with name
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
change account reference date company previous shortened