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Home > England & Wales Companies > ASHQUIX LTD
Company Information for

ASHQUIX LTD

ALEXANDER HOUSE, 60 - 61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG,
Company Registration Number
04614421
Private Limited Company
Active

Company Overview

About Ashquix Ltd
ASHQUIX LTD was founded on 2002-12-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ashquix Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASHQUIX LTD
 
Legal Registered Office
ALEXANDER HOUSE
60 - 61 TENBY STREET NORTH
BIRMINGHAM
B1 3EG
Other companies in B1
 
Filing Information
Company Number 04614421
Company ID Number 04614421
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
VAT Number /Sales tax ID GB841257633  
Last Datalog update: 2019-09-05 05:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHQUIX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BASHIR ASSOCIATES LIMITED   DH BUSINESS ADVISORS LIMITED
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Companies with same name ASHQUIX LTD
The following companies were found which have the same name as ASHQUIX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHQUIX LIMITED ALEXANDER HOUSE 60-61 TENBY STREET NORTH BIRMINGHAM WEST MIDLANDS B1 3EG Active Company formed on the 2022-09-28

Company Officers of ASHQUIX LTD

Current Directors
Officer Role Date Appointed
ASGHAR ALI AZAM
Director 2003-01-16
MOHAMMED NADEEM
Director 2017-04-03
NEIL PERERA
Director 2017-04-03
SHAZAD YOUSAF
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED BANARAS AZAM
Company Secretary 2003-01-16 2017-04-03
MOHAMMED BANARAS AZAM
Director 2003-01-16 2012-12-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-11 2003-01-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-11 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASGHAR ALI AZAM THERMABLEND LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
ASGHAR ALI AZAM PHARM INVESTMENTS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ASGHAR ALI AZAM MEDICARE BIRMINGHAM LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ASGHAR ALI AZAM ANA MEDICARE LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
MOHAMMED NADEEM MEDICARE BIRMINGHAM LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
MOHAMMED NADEEM ANA MEDICARE LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
NEIL PERERA MEDICARE BIRMINGHAM LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SHAZAD YOUSAF MEDICARE BIRMINGHAM LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SHAZAD YOUSAF WORKSOPNET LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
SHAZAD YOUSAF EATON PARK RETAIL LIMITED Director 2012-11-26 CURRENT 2002-04-23 Dissolved 2013-11-19
SHAZAD YOUSAF LOOKING AFTER YOU LTD Director 2008-05-13 CURRENT 2008-05-13 Active
SHAZAD YOUSAF CARING NATIONWIDE LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
SHAZAD YOUSAF S YOUSAF LOCUM SERVICES LIMITED Director 2002-07-23 CURRENT 2002-07-23 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-17DS01Application to strike the company off the register
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NADEEM
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2018-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NADEEM
2018-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PERERA
2018-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZAD YOUSAF
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24RP04CS01Second filing of Confirmation Statement dated 11/12/2016
2017-04-06AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-04-06TM02Termination of appointment of Mohammed Banaras Azam on 2017-04-03
2017-04-05AP01DIRECTOR APPOINTED MR SHAZAD YOUSAF
2017-04-05AP01DIRECTOR APPOINTED MR NEIL PERERA
2017-04-05AP01DIRECTOR APPOINTED MR MOHAMMED NADEEM
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046144210004
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046144210003
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-18LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 200
2017-01-18CS0111/12/16 STATEMENT OF CAPITAL GBP 200
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046144210003
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-13AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-05AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHGAR ALI AZAM / 11/12/2013
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-18AR0111/12/13 FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM ALEXANDER HOUSE 60 TENBY STREET NORTH JEWELLERY QUARTER BIRMINGHAM B1 3EG
2013-11-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-29SH0123/09/13 STATEMENT OF CAPITAL GBP 200
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM
2013-01-10AR0111/12/12 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHGAR ALI AZAM / 09/01/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED BANARAS AZAM / 09/01/2013
2013-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED BANARAS AZAM / 09/01/2013
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0111/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AR0111/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 315F THE BIG PEG 120 VYSE STREET THE JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF
2010-02-23AR0111/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED BANARAS AZAM / 01/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHGAR ALI AZAM / 01/12/2009
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-04DISS40DISS40 (DISS40(SOAD))
2009-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2009-08-11GAZ1FIRST GAZETTE
2008-12-16363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-29363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 306B THE BIG PEG VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF
2005-03-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 468 WALSALL ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B42 2LU
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-03288aNEW SECRETARY APPOINTED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 1ST FLOOR, ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ASHQUIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against ASHQUIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Outstanding BARCLAYS BANK PLC
2016-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 18,553
Creditors Due Within One Year 2012-01-01 £ 314,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHQUIX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 93,642
Current Assets 2012-01-01 £ 421,649
Debtors 2012-01-01 £ 283,007
Fixed Assets 2012-01-01 £ 30,653
Shareholder Funds 2012-01-01 £ 119,424
Stocks Inventory 2012-01-01 £ 45,000
Tangible Fixed Assets 2012-01-01 £ 8,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHQUIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHQUIX LTD
Trademarks
We have not found any records of ASHQUIX LTD registering or being granted any trademarks
Income
Government Income

Government spend with ASHQUIX LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-09-18 GBP £638

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHQUIX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHQUIX LTDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHQUIX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHQUIX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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