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Company Information for

ASHBAL INVESTMENTS LIMITED

GRANT THORNTON, 13-18 CITY QUAY, DUBLIN 2, DUBLIN, D02ED70, D02ED70,
Company Registration Number
IE237342
LTD - Private Company Limited by Shares
Active

Company Overview

About Ashbal Investments Ltd
ASHBAL INVESTMENTS LIMITED was founded on 1995-08-23 and has its registered office in Dublin 2, Dublin, D02ed70. The organisation's status is listed as "Active". Ashbal Investments Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
ASHBAL INVESTMENTS LIMITED
 
Legal Registered Office
GRANT THORNTON
13-18 CITY QUAY
DUBLIN 2, DUBLIN, D02ED70
D02ED70
 
Filing Information
Company Number IE237342
Company ID Number 237342
Date formed 1995-08-23
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 
Latest return 2023-09-26
Return next due 2024-09-26
Type of accounts 
Last Datalog update: 2024-09-21 19:15:27
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2024-04-16Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2023-10-27Form B1C - Annual Return General / Form B1C - Annual Return General
2023-10-27Financial Statement Certificate / Form B1C - Annual Return General
2023-10-27FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-11-21Form B1C - Annual Return General / Form B1C - Annual Return General
2022-11-21Financial Statement Certificate / Form B1C - Annual Return General
2022-11-21FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-11-22Form B1C - Annual Return General / Form B1C - Annual Return General
2021-11-22FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-11-22Financial Statement Certificate / Form B1C - Annual Return General
2020-10-27ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2020-10-27Account details / Form B1C - Annual Return General
2020-10-27B1 ANNUAL RETURN / Form B1C - Annual Return General
2019-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-24ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-24ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-09-07B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2017-04-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-04-21B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-04-21B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-04-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-04-21B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-04-21B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2016-11-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-11-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-11-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-11-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-11-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-05-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-05-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-10-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-19B72 - AUDITOR'S RESIGNATION NOTICE AFTER AUDIT EXE / B72 AUDITOR'S NOTICE BEFORE COMPANY CLAIMS AUDIT
2010-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-03-05B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2010-03-05B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2010-03-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-03-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-07-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-07-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-01-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-04-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-04-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-04-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-04-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-04-05M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2006-03-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-03-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-03-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-03-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-03-27B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2006-02-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-02-28B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2006-02-28B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-07-22B69 - PERSON CEASING TO BE A DIRECTOR / B69
2004-05-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-03-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-03-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-08-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-08-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-06-19C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2002-06-19CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2001-05-03C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2001-05-03CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2001-04-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-03-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-03-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-03-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-03-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-08-12ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
1999-08-12B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
1999-08-12ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
1999-08-12B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
1999-08-06B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1999-06-24C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1999-06-24COURT ORDER / C1 CHG BY A CO INC. IN THE STATE
1999-06-24CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1997-07-04B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1997-02-07C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1997-02-07CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1996-07-03G1 ORDINARY RESOLUTION / G2EORDINARY RESOLUTION - GENERAL
1996-07-03AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1996-07-03G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1996-06-27C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1996-06-27CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1996-03-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-01-02B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1996-01-02AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1996-01-02G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1995-08-23A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1995-08-23CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ASHBAL INVESTMENTS LIMITED 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 ASHBAL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ASHBAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBAL INVESTMENTS LIMITED
Trademarks
We have not found any records of ASHBAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBAL INVESTMENTS LIMITED. 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 () as ASHBAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHBAL INVESTMENTS LIMITED 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 ASHBAL INVESTMENTS LIMITED 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 ASHBAL INVESTMENTS LIMITED 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 D02ED70