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Home > England & Wales Companies > ASHBURNHAM INVESTMENT MANAGEMENT LTD
Company Information for

ASHBURNHAM INVESTMENT MANAGEMENT LTD

3RD FLOOR, 9-11, THE QUADRANT, RICHMOND, TW9 1BP,
Company Registration Number
08535100
Private Limited Company
Active

Company Overview

About Ashburnham Investment Management Ltd
ASHBURNHAM INVESTMENT MANAGEMENT LTD was founded on 2013-05-17 and has its registered office in Richmond. The organisation's status is listed as "Active". Ashburnham Investment Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHBURNHAM INVESTMENT MANAGEMENT LTD
 
Legal Registered Office
3RD FLOOR, 9-11
THE QUADRANT
RICHMOND
TW9 1BP
Other companies in LU4
 
Filing Information
Company Number 08535100
Company ID Number 08535100
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218649778  
Last Datalog update: 2024-07-05 13:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBURNHAM INVESTMENT MANAGEMENT LTD
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Company Officers of ASHBURNHAM INVESTMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KRISHAN PATEL
 Director 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISHAN PATEL AHP25 LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off

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
2024-06-14CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 25 Staveley Road Luton Bedfordshire LU4 0DG
2023-11-29Change of details for Mr Krishan Patel as a person with significant control on 2023-11-29
2023-07-03CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-11-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0117/05/16 ANNUAL RETURN FULL LIST
2015-11-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0117/05/14 ANNUAL RETURN FULL LIST
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHBURNHAM INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHBURNHAM INVESTMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBURNHAM INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ASHBURNHAM INVESTMENT MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ASHBURNHAM INVESTMENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBURNHAM INVESTMENT MANAGEMENT LTD
Trademarks
We have not found any records of ASHBURNHAM INVESTMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBURNHAM INVESTMENT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASHBURNHAM INVESTMENT MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHBURNHAM INVESTMENT MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBURNHAM INVESTMENT MANAGEMENT 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 ASHBURNHAM INVESTMENT MANAGEMENT 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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    Other companies at postcode TW9 1BP