Background WavePink WaveYellow Wave

ASHWOOD BAKER INVESTMENTS LIMITED (07313348)

ASHWOOD BAKER INVESTMENTS LIMITED (07313348) is a dissolved UK company. incorporated on 13 July 2010. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ASHWOOD BAKER INVESTMENTS LIMITED has been registered for 15 years. Current directors include PECK, Stephen Robert, ROBINSON, John Lee.

Company Number
07313348
Status
dissolved
Type
ltd
Incorporated
13 July 2010
Age
15 years
Address
1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PECK, Stephen Robert, ROBINSON, John Lee
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ASHWOOD BAKER INVESTMENTS LIMITED

ASHWOOD BAKER INVESTMENTS LIMITED is an dissolved company incorporated on 13 July 2010 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASHWOOD BAKER INVESTMENTS LIMITED was registered 15 years ago.(SIC: 64209)

Status

dissolved

Active since 15 years ago

Company No

07313348

LTD Company

Age

15 Years

Incorporated 13 July 2010

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2023 (3 years ago)
Submitted on 6 March 2024 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 October 2024 (1 year ago)
Submitted on 25 October 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

1st Floor, Ash House Breckland Linford Wood West Milton Keynes, MK14 6ET,

Previous Addresses

17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England
From: 17 September 2018To: 10 August 2023
65 Warren Road Uxbridge UB10 8AD
From: 13 July 2010To: 17 September 2018
Timeline

19 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Jul 10
Funding Round
Sept 10
Funding Round
Feb 14
Loan Secured
Sept 18
Loan Secured
Sept 18
Owner Exit
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Funding Round
Sept 18
Owner Exit
Oct 18
Director Left
May 19
Loan Cleared
May 21
Loan Cleared
May 21
Loan Secured
Jul 21
Loan Secured
Mar 23
Director Joined
Sept 23
Director Left
Sept 23
3
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

PECK, Stephen Robert

Active
Breckland, Milton KeynesMK14 6ET
Born March 1981
Director
Appointed 10 Sept 2018

ROBINSON, John Lee

Active
Breckland, Milton KeynesMK14 6ET
Born November 1958
Director
Appointed 05 Sept 2023

BALLARD, Paul Nicholas

Resigned
Breckland, Milton KeynesMK14 6ET
Born April 1969
Director
Appointed 10 Sept 2018
Resigned 07 Aug 2023

DIXON, Martin John

Resigned
Warren Road, UxbridgeUB10 8AD
Born August 1966
Director
Appointed 13 Jul 2010
Resigned 10 Sept 2018

PERRESS, Mark Phillip

Resigned
North Crescent Diplocks Way, HailshamBN27 3JF
Born January 1962
Director
Appointed 10 Sept 2018
Resigned 30 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

Ajm Healthcare Group Limited

Active
Breckland, Milton KeynesMK14 6ET

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2018

Mr John Maclean

Ceased
Warren Road, UxbridgeUB10 8AD
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2018
Ceased 10 Sept 2018

Mr Martin John Dixon

Ceased
Warren Road, UxbridgeUB10 8AD
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Sept 2018
Fundings
Financials
Latest Activities

Filing History

66

Gazette Dissolved Voluntary
29 July 2025
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
10 June 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
13 May 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 April 2025
DS01DS01
Confirmation Statement With Updates
25 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
6 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 October 2019
PSC05Notification that PSC Information has been Withdrawn
Auditors Resignation Company
10 June 2019
AUDAUD
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 October 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
26 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
17 September 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2018
MR01Registration of a Charge
Legacy
23 August 2018
RP04CS01RP04CS01
Legacy
18 July 2018
RP04CS01RP04CS01
Legacy
18 July 2018
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
12 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 February 2017
AAAnnual Accounts
Legacy
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Resolution
27 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Change Account Reference Date Company Current Shortened
20 January 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 September 2010
SH01Allotment of Shares
Incorporation Company
13 July 2010
NEWINCIncorporation