OpenCompanies

Ashton Rose Concierge Services Ltd

Company number
03382400
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jun 1997
Nature of business
Other business support service activities n.e.c.

Registered office

98 Great North Road
London
N2 0NL

Previous names

  • Claudius Construction Limited (until 10 Nov 2004)
  • Planeta (UK) Limited (until 1 Feb 2012)

Officers

NameRoleAppointedResigned
GANTMAN, Yury Director 1 Feb 2018
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED Corporate-Secretary 1 Feb 2012 11 Feb 2025
DUBAS, Yuriy Yury Director 22 Dec 2016 1 Mar 2018
POLSKYY, Oleksandr Director 1 Dec 2016 1 Feb 2018
USMANOVA, Zulfiya Director 30 Jan 2015 1 Dec 2016
BIRD, John Patrick Director 12 Mar 2012 30 Jan 2015
KURMANBEKOV, Niyaz Director 7 Feb 2012 12 Mar 2012
KIM, Sergey Director 23 Jun 2011 7 Feb 2012
ASHTON ROSE LIMITED Corporate-Secretary 21 Jul 2008 22 Sep 2011
ASHIRHODJAEV, Aibek Director 23 Jun 2011 23 Jun 2011
KIM, Sergey Director 26 Jul 2007 23 Jun 2011
GENOV, Roman Director 22 Sep 2009 29 Jun 2010
KOROTKOV-KOGANOVICH, Denis Secretary 17 Sep 2003 21 Jul 2008
SHASHKIN, Oleg Director 1 Dec 2004 26 Jul 2007
RADJKOVA, Irina Director 17 Sep 2003 1 Dec 2004
MINNS, Jacqueline Helen Secretary 6 Jun 1997 24 Sep 2003
MINNS, Jeremy Peter Director 6 Jun 1997 24 Sep 2003
ST JAMES'S DIRECTORS LIMITED Corporate-Nominee-Director 6 Jun 1997 6 Jun 1997
ST JAMES'S SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jun 1997 6 Jun 1997

Control

NameNature of controlNotifiedCeased
Ms Margarita Izmailova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2025
Mr Denis Korotkov-Koganovich Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2022 1 Jul 2025
Mr Malik Ishmuratov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2019 1 Oct 2024
Mr Denis Korotkov-Koganovich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2019 12 Feb 2022
Martin Graham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£880 - 0
31 Dec 2024 -£457,870 £2,681 0
31 Dec 2023 -£392,143 £1,143 0
31 Dec 2022 -£344,812 - 0
31 Dec 2021 -£377,039 - 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £40,269 £2,704 -
31 Dec 2009 - - -
31 Dec 2008 £39,205 £1,480 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data