ASHMAN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ASHMAN FINANCE LIMITED
COMPANY NUMBER
10907522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/08/2017
(7 years and 5 months old)
WEBSITE
amgroupholdings.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2022
16/10/2023
ASHMAN BANK LIMITED
View all previous names
BIRMINGHAM
B3 2FD
Telephone: 01217980121
TPS: No
C/O Azets
2nd Floor
Regis House
London
EC4R 9AN
Telephone: 291706
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2FD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHMAN FINANCE 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 ASHMAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHMAN FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 06/06/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | Eric Edmund Barnett (928692992) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | Geoffrey Scott Russell (931051555) has left the board |
| 27/06/2023 | New Board Member Geoffrey Scott Russell (931051555) Appointed |
| 23/12/2022 | Ashkin Mittal (921115346) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Paul Christopher Myers (929535668) Appointed |
| 01/07/2022 | New Board Member Eric Edmund Barnett (928692992) Appointed |
| 24/06/2022 | New Board Member Matthew Christian Cowan (921758680) Appointed |
| 24/06/2022 | New Board Member Alexander John Shapland (929721298) Appointed |
| 24/06/2022 | New Board Member Paul Christopher Myers (925300581) Appointed |
| 24/06/2022 | New Board Member James Antony David Leach (929720760) Appointed |
| 24/06/2022 | New Board Member Eric Edmund Barnett (929720682) Appointed |
| 24/06/2022 | New Company Secretary Joanna Catherine Boait (929720903) Appointed |
| 24/06/2022 | Ashkin Mittal (921115346) has left the board |
| 24/06/2022 | Digish Pandit (925757128) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Board Member Ashkin Mittal (921115346) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 17/04/2019 | New Company Secretary Digish Pandit (925757128) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
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