ASH INVESTMENTS (UK) LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Ash Investments (uk) Ltd

ASH INVESTMENTS (UK) LIMITED was founded on 2000-09-27 and has its registered office in London. The organisation's status is listed as "Active". Ash Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASH INVESTMENTS (UK) LIMITED

73 CORNHILL LONDON EC3V 3QQ Other companies in W1G

Filing Information

Company Number		04081961
Company ID Number		04081961
Date formed		2000-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB796316002~~

Last Datalog update:	2023-11-06 16:58:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH INVESTMENTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FIALKO BURNS & CO LIMITED JEXCA LIMITED

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Company Officers of ASH INVESTMENTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KAMINI SHARMA	Company Secretary	2000-09-27
ASHOK KUMAR SHARMA	Director	2000-09-27
ASHWIN KUMAR SHARMA	Director	2000-09-27
KAMINI SHARMA	Director	2000-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUDARSHAN KUMARI SHARMA	Director	2000-09-27	2008-07-09
MULRAJ KASHIRAM SHARMA	Director	2000-09-27	2006-01-01
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2000-09-27	2000-09-27
CHALFEN NOMINEES LIMITED	Nominated Director	2000-09-27	2000-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-11-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2021-11-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR KAMINI SHARMA on 2020-01-01
2020-02-13	CH01	Director's details changed for Kamini Sharma on 2020-01-01
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-10-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2017-10-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWIN KUMAR SHARMA
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08	LATEST SOC	08/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-08	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-26	SH08	Change of share class name or designation
2015-11-26	RES12	Resolution of varying share rights or name
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-11-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR
2014-12-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-05-30	SH08	Change of share class name or designation
2013-11-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-02-04	RES12	Resolution of varying share rights or name
2013-02-04	SH08	Change of share class name or designation
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	27/09/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	27/09/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	27/09/10 FULL LIST
2009-11-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	27/09/09 FULL LIST
2009-05-19	225	PREVEXT FROM 31/12/2008 TO 31/03/2009
2008-10-14	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR SUDARSHAN SHARMA
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-11-01	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-02	288b	DIRECTOR RESIGNED
2005-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-28	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-12	363a	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-14	363a	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-10-17	363a	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-15	363a	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-23	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-23	353	LOCATION OF REGISTER OF MEMBERS
2000-10-23	88(2)R	AD 27/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-10-06	288b	DIRECTOR RESIGNED
2000-10-06	288b	SECRETARY RESIGNED
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ASH INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASH INVESTMENTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2006-04-11	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED	2006-04-11	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL MORTGAGE	2004-06-24	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-08-24	Satisfied	HSBC BANK PLC
DEED OF ASSIGNMENT	2000-11-18	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE	2000-11-18	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASH INVESTMENTS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ASH INVESTMENTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASH INVESTMENTS (UK) LIMITED

Trademarks

We have not found any records of ASH INVESTMENTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASH INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASH INVESTMENTS (UK) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ASH INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASH INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASH INVESTMENTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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