Ashman & Griffiths Limited
- Company number
- 04054932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CELIS CARABALLO, Carlos Manuel Nicolás | Director | 28 Apr 2021 | |
| AMICORP (UK) SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2001 | |
| TOFAROS, Marios | Director | 1 Apr 2014 | 28 Apr 2021 |
| AMICORP (UK) DIRECTORS LIMITED | Corporate-Director | 1 Jun 2006 | 16 Dec 2020 |
| HANSEN, Christie Geisler | Director | 4 Jan 2010 | 1 Apr 2014 |
| ARTS, Xander Richard Maria | Director | 5 Dec 2000 | 1 Jun 2006 |
| VAN DER WOORD, Jeroen Cornelis Jan | Director | 5 Dec 2000 | 1 Jun 2006 |
| SJAK-SHIE, Margaret Ilse Sankatsing | Director | 5 Dec 2000 | 1 Jun 2006 |
| CRESFORD SECRETARIES LIMITED | Corporate-Secretary | 17 Aug 2000 | 1 Jun 2001 |
| CRESFORD DIRECTORS LIMITED | Corporate-Director | 17 Aug 2000 | 5 Dec 2000 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Aug 2000 | 17 Aug 2000 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 17 Aug 2000 | 17 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adan Juan Bosco Celis Michelena | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Mr Adan Celis Gonzalez | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2024 |
| Ms Julieta Maria Michelena Baiz | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2 | - | 0 |
| 31 Dec 2024 Dormant | £2 | - | 0 |
| 31 Dec 2023 Dormant | £2 | - | 0 |
| 31 Dec 2022 Dormant | £2 | - | 0 |
| 31 Dec 2021 Dormant | £2 | - | 0 |
| 31 Dec 2020 Dormant | £2 | - | 0 |
| 31 Dec 2019 Dormant | £2 | £2 | 0 |
| 31 Dec 2018 Dormant | - | £2 | - |
| 31 Dec 2017 Dormant | - | £2 | - |
| 31 Dec 2016 Dormant | - | £2 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Snbny Holdings (UK) Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Nautilus Distribution Holdings LLC
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Chambers Capital Holding Ltd
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Campus Management Corp UK Ltd
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at PHX Aqua Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Temple Wearables Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Nura Markets Ltd
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Vedanta Resources Finance Ii PLC
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Genesys UK Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Laurels Investments Limited
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