ASHTRAD INVESTMENTS LTD

364-368 CRANBROOK ROAD, ILFORD  IG2 6HY
  • Active
  • Private Limited Company
  • Company No. 10429391
  • Last Updated: 01 Mar 2024

Company Profile

ASHTRAD INVESTMENTS LTD was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in ILFORD. ASHTRAD INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 29 days.

Name ASHTRAD INVESTMENTS LTD
Company number 10429391
Company type Private Limited Company
Incorporation date 14 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 364-368 CRANBROOK ROAD
ILFORD
IG2 6HY
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
Ashtrad Holdings Ltd Cranbrook Road, IG2 6HY Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
Mr Darshan Ashier Nationality: British Dates: Friday, October 14, 2016 - Monday, August 10, 2020
significant influence or control
Mrs Nalinaben Ashier Nationality: British Dates: Friday, October 14, 2016 - Thursday, October 21, 2021
significant influence or control
Mr Divyakant Ashier Nationality: British Dates: Friday, October 14, 2016 - Thursday, October 21, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (110 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ASHTRAD INVESTMENTS LTD 14 Oct 2016