Ashtenne (severnside) Limited. Head office in London. Check Director.

Ashtenne (severnside) Limited, London

Ashtenne (Severnside) Limited is a private limited company. Formerly, it was named Imperial Tobacco Pension Trustees (Severnside) Limited (changed on 2003-01-08). Registered at 3 Copthall Avenue, London EC2R 7BH, the aforementioned 22 years old firm was incorporated on 2002-04-11 and is categorised as "dormant company" (SIC code: 99999).
4 directors can be found in the enterprise: Christopher W. (appointed on 16 January 2023), Glen S. (appointed on 30 June 2021), Andrew J. (appointed on 30 June 2021). Moving to the secretaries (1 in total), we can name: Simon P. (appointed on 01 January 2023).

About
Name: Ashtenne (severnside) Limited
Number: 04415134
Incorporation date: 2002-04-11
End of financial year: 31 December


Address:	3 Copthall Avenue London EC2R 7BH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ashtenne Industrial (General Partner) Limited

6 April 2016

Address	3 Copthall Avenue, London, EC2R 7BH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04222557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

27 February 2020 - 27 February 2020

Nature of control:	significiant influence or control

The date for Ashtenne (Severnside) Limited confirmation statement filing is 2024-04-25. The last confirmation statement was filed on 2023-04-11. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ashtenne Industrial (General Partner) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Copthall Avenue, EC2R 7BH London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 11th, July 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 26th April 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2015 filed on: 28th, April 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2014 filed on: 8th, May 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 8th May 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2013 filed on: 9th, May 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2012 filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2011 filed on: 13th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2010 filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th April 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 18th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 18th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 16th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 16th, August 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2002 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 11th, April 2002 \| incorporation	Free Download (21 pages)

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