Ashurst (distribution Agent) Limited. Head office in London. Check Director.

Ashurst (distribution Agent) Limited, London

Ashurst (Distribution Agent) Limited is a private limited company. Registered at London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW, the above-mentioned 16 years old enterprise was incorporated on 2007-10-03 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this company: Richard P. (appointed on 13 November 2019), Edward S. (appointed on 13 November 2019), Christopher V. (appointed on 13 November 2019).

About
Name: Ashurst (distribution Agent) Limited
Number: 06388449
Incorporation date: 2007-10-03
End of financial year: 30 April


Address:	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Elian Corporate Trustee (Jersey) Limited

6 April 2016

Address	44 Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
Legal authority	Jersey
Legal form	Limited Liability Company
Country registered	Jersey Companies Registry
Place registered	Jersey Financial Services Commission
Registration number	78260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ashurst (Distribution Agent) Limited confirmation statement filing is 2024-10-17. The most current one was filed on 2023-10-03. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Elian Corporate Trustee (Jersey) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, St Helier, JE4 9WG Jersey.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 3, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 3, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 3, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
AP01	On November 13, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AP01	On November 13, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AP01	On November 13, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 13, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 13, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 13, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 3, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW. Change occurred on June 4, 2019. Company's previous address: Broadwalk House 5 Appold Street London EC2A 2HA. filed on: 4th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 3, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 8th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 3, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates October 3, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 16th, December 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 6, 2015: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 14th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2014: 1000.00 GBP capital
CH01	On October 1, 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 6th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 14th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 6th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 26th, January 2009 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2008 \| resolution	Free Download (16 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 999 shares on October 31, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on October 31, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2007 \| incorporation	Free Download (17 pages)

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