ASHWOOD BAKER INVESTMENTS LIMITED
1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD WEST, MILTON KEYNES MK14 6ET- Active
- Private Limited Company
- Company No. 07313348
- Last Updated: 01 Mar 2024
Company Profile
ASHWOOD BAKER INVESTMENTS LIMITED was incorporated on Tuesday, July 13, 2010 as a Private Limited Company with registered address in MILTON KEYNES. ASHWOOD BAKER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 10 days.
| Name | ASHWOOD BAKER INVESTMENTS LIMITED |
|---|---|
| Company number | 07313348 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, ASH HOUSE BRECKLAND LINFORD WOOD WEST MILTON KEYNES MK14 6ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ajm Healthcare Group Limited Breckland, Linford Wood West, MK14 6ET |
Dates: Monday, September 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Maclean Nationality: British |
Dates: Thursday, August 23, 2018 - Monday, September 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASHWOOD BAKER INVESTMENTS LIMITED | 13 Jul 2010 |