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ASH Woodward Ltd

ASH Woodward Ltd is a dormant company incorporated on 1 August 2023 with the registered office located in London, Greater London. ASH Woodward Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15041263
Private limited company
Age
2 years 6 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (1 year 2 months ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 16 Dec 2024 (1 year 1 month ago)
Previous address was 11 Brunswick Street Maidstone Kent ME15 6NY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • British • Lives in England • Born in Oct 1983
Director • Partner • Lives in UK • Born in Oct 1959
Mr Simon Patric Dunne
PSC • British • Lives in England • Born in Oct 1983
Mr Anthony John Dunne
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A J Dunne & Sons Limited
Anthony John Dunne and Simon Patric Dunne are mutual people.
Active
Dunne Property Group Ltd
Anthony John Dunne and Simon Patric Dunne are mutual people.
Active
Dunne Property LLP
Anthony John Dunne and Simon Patric Dunne are mutual people.
Active
Lush Records Ltd
Simon Patric Dunne is a mutual person.
Active
Beam Whitening Ltd
Simon Patric Dunne is a mutual person.
Active
Southshore Homes Ltd
Simon Patric Dunne is a mutual person.
Active
St Peters Residences Ltd
Simon Patric Dunne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Nov 2024
Anthony Dunne (PSC) Appointed
1 Year 2 Months Ago on 26 Nov 2024
Simon Dunne (PSC) Appointed
1 Year 2 Months Ago on 26 Nov 2024
Mr Anthony John Dunne Appointed
1 Year 2 Months Ago on 26 Nov 2024
Cfs Secretaries Limited (PSC) Resigned
1 Year 2 Months Ago on 26 Nov 2024
Mr Simon Dunne Appointed
1 Year 2 Months Ago on 26 Nov 2024
Nuala Thornton (PSC) Resigned
1 Year 2 Months Ago on 26 Nov 2024
Mr Simon Patric Dunne Appointed
1 Year 2 Months Ago on 26 Nov 2024
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Documents
Registered office address changed from 124 City Road, London 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from 11 Brunswick Street Maidstone Kent ME15 6NY United Kingdom to 124 City Road, London 124 City Road London EC1V 2NX on 16 December 2024
Submitted on 16 Dec 2024
Notification of Anthony Dunne as a person with significant control on 26 November 2024
Submitted on 2 Dec 2024
Notification of Simon Dunne as a person with significant control on 26 November 2024
Submitted on 2 Dec 2024
Cessation of Nuala Thornton as a person with significant control on 26 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Simon Dunne as a secretary on 26 November 2024
Submitted on 29 Nov 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Anthony John Dunne as a director on 26 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 29 Nov 2024
Repayment History
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