Ashley Global Shipping Limited. Head office in London. Check Director.

Ashley Global Shipping Limited, London

Ashley Global Shipping Limited is a private limited company. Located at Fourth Floor, 42 Trinity Square, London EC3N 4TH, this 12 years old business was incorporated on 2011-07-26 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: Peter A. (appointed on 01 July 2019), Ellyn M. (appointed on 06 February 2015).

About
Name: Ashley Global Shipping Limited
Number: 07718981
Incorporation date: 2011-07-26
End of financial year: 30 June


Address:	Fourth Floor 42 Trinity Square London EC3N 4TH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ashley Group Holdings Limited

1 November 2021

Address	5th Floor 2 London Bridge, London, SE1 9RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

6 April 2016 - 1 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-06-30	2023-06-30
Current Assets	100	1,539,909	2,893,150	2,232,938	1,854,253	4,132,456	3,412,231	9,699,256	9,435,541	18,398,191	19,539,969	27,116,794	40,650,337
Fixed Assets	-	4,518	36,841	30,681	51,212	42,023	31,518	25,075	22,318	40,547	155,424	141,121	123,380
Total Assets Less Current Liabilities	100	242,399	456,614	654,825	1,158,118	1,713,304	2,430,960	3,957,317	4,383,991	4,918,631	7,378,401	10,642,793	11,432,286
Number Shares Allotted	100	100	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	242,399	456,614	654,825	1,158,118	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,518	36,841	30,681	51,212	-	-	-	-	-	-	-	-

The due date for Ashley Global Shipping Limited confirmation statement filing is 2024-02-02. The most current one was sent on 2023-01-19. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Ashley Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 London Bridge, SE1 9RA London. Christopher M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
MR04	Charge 077189810001 satisfaction in full. filed on: 5th, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 077189810001 satisfaction in full. filed on: 5th, February 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/19 filed on: 4th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2022/06/30 filed on: 13th, October 2022 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/11/01 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/11/01 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/19 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/26 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 13-14 Cork Street London W1S 3NS England on 2021/05/12 to Fourth Floor 42 Trinity Square London EC3N 4th filed on: 12th, May 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/07/26 filed on: 20th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077189810001, created on 2020/06/10 filed on: 15th, June 2020 \| mortgage	Free Download (13 pages)
TM01	Director's appointment terminated on 2020/05/27 filed on: 27th, May 2020 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2019 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, December 2019 \| accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/05 filed on: 14th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/26 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/07/01. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/06 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2017/12/12 filed on: 12th, December 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/07/26 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/07/26 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/08/16. filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/26 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/10/20 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 122 - 126 Tooley Street London SE1 2TU on 2015/10/27 to 13-14 Cork Street London W1S 3NS filed on: 27th, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/03/16 filed on: 1st, May 2015 \| officers	Free Download
AP01	New director appointment on 2015/02/06. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/06. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/04. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/06 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/10 filed on: 10th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, July 2011 \| incorporation	Free Download (32 pages)

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