AL

A.S.H.S. LIMITED

Active

Company number 03142746

London, United Kingdom · Incorporated 2 January 1996

The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, SW8 3JX, United Kingdom

Manufacture of luggage, handbags and the like, saddlery and harness · SIC 15120

Manufacture of footwear · SIC 15200

Retail sale of clothing in specialised stores · SIC 47710

Retail sale of footwear in specialised stores · SIC 47721

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX · until 13 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
26 October 2026
5 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SEYMOUR, Hugh James
Secretary
25 March 2019
LB
LAX BANON, Enrique, Mr.
Director
25 March 2019
MN
MARANDI, Narmina
Director
25 March 2019
SH
SEYMOUR, Hugh James
Director
25 March 2019
HM
HINDMARCH, Michael William
Director
30 July 2012
SA
SEYMOUR, Anya Susannah
Director
2 January 1996
MJ
MARANDI, Javad
Director · Resigned
25 March 2019
BA
BEJUI, Antoine Hugues Marie
Director · Resigned
14 January 2018
GB
GAULT, Bernard Georges
Director · Resigned
30 December 2017
GF
GIANNACCARI, Francesco, Mr.
Director · Resigned
21 June 2017
WH
WRIGHT, Helen Elizabeth
Director · Resigned
3 June 2015
RM
RAGY, Mohamed Baher Abbas
Director · Resigned
8 January 2014
SS
SASSI, Stefano
Director · Resigned
8 January 2014
AN
AL-MAHMOUD, Nayef Mohamed
Director · Resigned
30 July 2012
AH
AL-THANI, Hind
Director · Resigned
30 July 2012
MJ
MCARTHUR, James
Director · Resigned
25 May 2011
KS
KEARSEY, Sion Paul
Director · Resigned
12 February 2009
SC
SOUTHWORTH, Catherine Helen
Director · Resigned
17 October 2007
DJ
DRINKWATER, John
Director · Resigned
19 September 2006
WS
WESTERMAN, Sian Eleri Angharad
Director · Resigned
19 September 2006
OD
ORTEU, Dan
Director · Resigned
19 December 2002
SH
SEYMOUR, Hugh James
Director · Resigned
19 February 2001
EL
EPHSON, Lisa Jane Marcella
Director · Resigned
21 July 1999
HM
HINDMARCH, Michael William
Secretary · Resigned
2 January 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 January 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 January 1996

Persons with significant control

PS
Ms Anya Susannah Seymour
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2019
PS
Mr Javad Marandi
Born February 1968
Ownership Of Shares 25 To 50 Percent
25 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Group
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Capital Allotment Shares
Capital
6 November 2024 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Memorandum Articles
Incorporation
25 April 2023 View
Resolution
Resolution
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Move Registers To Sail Company With New Address
Address
18 January 2023 View
Change Sail Address Company With New Address
Address
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Memorandum Articles
Incorporation
8 April 2022 View
Resolution
Resolution
8 April 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Resolution
Resolution
21 October 2020 View
Resolution
Resolution
21 October 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Resolution
Resolution
29 June 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Capital Name Of Class Of Shares
Capital
29 June 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Capital Allotment Shares
Capital
4 January 2020 View
Capital Alter Shares Subdivision
Capital
4 January 2020 View
Capital Name Of Class Of Shares
Capital
4 January 2020 View
Resolution
Resolution
3 January 2020 View
Legacy
Capital
24 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2019 View
Legacy
Insolvency
24 December 2019 View
Resolution
Resolution
24 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2019 View
Memorandum Articles
Incorporation
9 April 2019 View
Resolution
Resolution
9 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Resolution
Resolution
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2018 View
Capital Name Of Class Of Shares
Capital
22 January 2018 View
Resolution
Resolution
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2017 View
Resolution
Resolution
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Second Filing Of Director Termination With Name
Document Replacement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Secretary Company With Change Date
Officers
5 January 2016 View
Capital Allotment Shares
Capital
20 October 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Capital Allotment Shares
Capital
30 July 2014 View
Accounts With Accounts Type Group
Accounts
30 July 2014 View
Resolution
Resolution
30 July 2014 View
Resolution
Resolution
11 March 2014 View
Appoint Person Director Company With Name Date
Officers
24 January 2014 View
Appoint Person Director Company With Name Date
Officers
24 January 2014 View
Termination Director Company With Name Termination Date
Officers
24 January 2014 View
Termination Director Company With Name Termination Date
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Legacy
Mortgage
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Termination Director Company With Name Termination Date
Officers
22 January 2013 View
Termination Director Company With Name Termination Date
Officers
22 January 2013 View
Termination Director Company With Name Termination Date
Officers
22 January 2013 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Appoint Person Director Company With Name Date
Officers
20 August 2012 View
Appoint Person Director Company With Name Date
Officers
20 August 2012 View
Appoint Person Director Company With Name Date
Officers
20 August 2012 View
Capital Cancellation Shares
Capital
20 August 2012 View
Capital Return Purchase Own Shares
Capital
20 August 2012 View
Termination Director Company With Name Termination Date
Officers
14 August 2012 View
Termination Director Company With Name Termination Date
Officers
14 August 2012 View
Legacy
Capital
30 July 2012 View
Legacy
Insolvency
30 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2012 View
Capital Alter Shares Consolidation
Capital
30 July 2012 View
Capital Alter Shares Consolidation
Capital
30 July 2012 View
Capital Alter Shares Consolidation
Capital
30 July 2012 View
Capital Allotment Shares
Capital
30 July 2012 View
Resolution
Resolution
30 July 2012 View
Capital Allotment Shares
Capital
30 July 2012 View
Legacy
Mortgage
6 July 2012 View
Resolution
Resolution
4 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Accounts With Accounts Type Group
Accounts
26 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Move Registers To Registered Office Company
Address
1 February 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
9 July 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
30 January 2010 View
Change Sail Address Company
Address
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Medium
Accounts
4 November 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Mortgage
4 August 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Medium
Accounts
3 November 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Annual Return
8 March 2008 View
Accounts With Accounts Type Medium
Accounts
2 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Accounts With Accounts Type Medium
Accounts
15 September 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
2 May 2003 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Legacy
Officers
31 December 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Address
7 August 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Mortgage
8 January 2002 View
Accounts With Accounts Type Small
Accounts
10 September 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Address
11 January 1999 View
Legacy
Mortgage
4 November 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Capital
22 March 1996 View
Legacy
Capital
22 March 1996 View
Legacy
Capital
22 March 1996 View
Legacy
Accounts
22 March 1996 View
Legacy
Address
18 February 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Incorporation Company
Incorporation
2 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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