ASHTON LISTER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ASHTON LISTER INVESTMENTS LIMITED
COMPANY NUMBER
05617735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2005
(19 years and 1 months old)
WEBSITE
http://ramtech.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 1TN
Telephone: 01159578282
TPS: No
Ramtech House
Castlebridge Office Village
Nottingham
NG7 1TN
NG7 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHTON LISTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RAMTECH ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Alan Christopher Middup (930352469) has left the board |
| 31/07/2024 | New Board Member Oliver Paul Simon Murray (931942333) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHTON LISTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHTON LISTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTON LISTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHTON LISTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RAMTECH ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| RAMTECH OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Alan Christopher Middup (930352469) has left the board |
| 31/07/2024 | New Board Member Oliver Paul Simon Murray (931942333) Appointed |
| 15/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | Giorgio Koursaris (928124401) has left the board |
| 18/01/2023 | New Accounts filed |
| 11/01/2023 | Andrew Miles Hicks (930278835) has left the board |
| 05/01/2023 | New Board Member Giorgio Koursaris (928124401) Appointed |
| 04/01/2023 | New Board Member Andrew Miles Hicks (930278835) Appointed |
| 23/12/2022 | New Board Member Andrew Miles Hicks (930352779) Appointed |
| 23/12/2022 | Helen Louise Batchelor (929815738) has left the board |
| 23/12/2022 | Andrew Miles Hicks (910875945) has left the board |
| 23/12/2022 | New Company Secretary Aron Jayesh Wadhia (930352427) Appointed |
| 23/12/2022 | New Board Member Giorgio Koursaris (930352511) Appointed |
| 23/12/2022 | New Board Member Alan Christopher Middup (930352469) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Stephen Charles Bush (911179175) Appointed |
| 21/07/2022 | Claire Louise Blanche Watkins (924630618) has left the board |
| 21/07/2022 | Claire Louise Blanche Watkins (920773052) has left the board |
| 21/07/2022 | New Company Secretary Helen Louise Batchelor (929815738) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Claire Louise Blanche Watkins (920773052) Appointed |
| 10/05/2021 | New Company Secretary Andrew Miles Hicks (910875945) Appointed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 21/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/05/2018 | New Company Secretary Claire Louise Blanche Watkins (924630618) Appointed |
| 15/05/2018 | Justin Hugh Foot (922278054) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 23/01/2017 | New Company Secretary Justin Hugh Foot (922278054) Appointed |
| 23/01/2017 | Andrew Miles Hicks (921402923) has left the board |
| 19/11/2016 | New Annual Return filed |
| 15/09/2016 | New Company Secretary Andrew Miles Hicks (921402923) Appointed |
| 15/09/2016 | Brian Geoffrey Dinsmore (920455958) has left the board |
| 05/08/2016 | New Accounts filed |
| 29/01/2016 | Andrew Miles Hicks (920102992) has left the board |
| 29/01/2016 | New Company Secretary Brian Geoffrey Dinsmore (920455958) Appointed |
| 29/01/2016 | Andrew Miles Hicks (920102992) has left the board |
| 29/01/2016 | New Company Secretary Brian Geoffrey Dinsmore (920455958) Appointed |
| 25/11/2015 | New Annual Return filed |
| 21/09/2015 | New Company Secretary Andrew Hicks (920102992) Appointed |
| 21/09/2015 | Nicholas William Lowe (913879210) has left the board |
| 11/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
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