Introduction
Watch Company
A
ASHOVER PROJECT INVESTMENTS LIMITED
ASHOVER PROJECT INVESTMENTS LIMITED is an active company incorporated on 25 September 2019 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASHOVER PROJECT INVESTMENTS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12226513
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
1 Park Row Leeds, LS1 5AB,
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 03 Apr 2023
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
03 Apr 2023
Active
LOVE, Brian
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1979
Director
Appointed 15 Nov 2022
LOVE, Brian
Caledonian Exchange, EdinburghEH3 8EG
Born May 1979
Director
15 Nov 2022
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 25 Sept 2019
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
25 Sept 2019
Active
MCKAY, Jennifer
ResignedCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 25 Sept 2019
Resigned 29 Jan 2024
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
25 Sept 2019
Resigned 29 Jan 2024
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 25 Sept 2019
Resigned 03 Apr 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
25 Sept 2019
Resigned 03 Apr 2023
Resigned
RAY, Alistair Graham
ResignedCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 25 Sept 2019
Resigned 15 Nov 2022
RAY, Alistair Graham
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
25 Sept 2019
Resigned 15 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Bakewell Project Investments Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2019
Active
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Curbar Project Investments Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
10 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2020