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Ashtenne (Aif) Limited

Ashtenne (Aif) Limited is a dormant company incorporated on 4 June 2001 with the registered office located in London, City of London. Ashtenne (Aif) Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04228302
Private limited company
Age
24 years
Incorporated 4 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
01217782233
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • Director Associate • British • Lives in UK • Born in May 1980
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1980
Director • Associate Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in Scotland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Hansteen Saltley Nominee No.1 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Severnside) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Onyx Germany (1) Ltd
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Holdings Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Graeme Steward Appointed
7 Months Ago on 20 Jan 2025
James Leslie Chasen Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Graeme Steward as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Sep 2024
Satisfaction of charge 042283020012 in full
Submitted on 5 Jul 2024
Satisfaction of charge 042283020013 in full
Submitted on 5 Jul 2024
Satisfaction of charge 042283020016 in full
Submitted on 5 Jul 2024
Satisfaction of charge 042283020014 in full
Submitted on 5 Jul 2024
Satisfaction of charge 042283020009 in full
Submitted on 5 Jul 2024
Satisfaction of charge 042283020010 in full
Submitted on 5 Jul 2024
Repayment History
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