PH-ASE PRIVATE LIMITED

Company Number: 07770866

active          Qynn Score: 100

Summary

Formed in 2011, PH-ASE PRIVATE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years .

The registered office of the company is currently based at LANGRICKS, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England, SK9 1BQ.

STATUS

ACTIVE

UPDATED

28 Mar 2019

QYNN SCORE

100

INCORPORATED

12 Sep 2011

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Langricks Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ

Effective From

29/03/2016

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
            
  
    
 
  
        
     
       
 
 
    
     
     
     
      
    

Activity

Most Active Year

2013

Events

6

1

2

2

1

0

0

1

0

Most Active Month

Aug 2013

Events

2

0

1

0

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

28/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2018 with no updates

Filing Date

04/10/2018

Action Date

12/09/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/06/2017

Filing Date

28/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2017 with updates

Filing Date

21/09/2017

Action Date

12/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

31/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2016 with updates

Filing Date

19/09/2016

Action Date

12/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

12/04/2016

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from North Mews, Lymm Hall Rectory Lane Lymm Cheshire WA13 0AJ England to C/O Langricks Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 29/03/2016

Filing Date

29/03/2016

Action Date

29/03/2016

Address Change

Type

Address

Description

Registered office address changed from 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to North Mews, Lymm Hall Rectory Lane Lymm Cheshire WA13 0AJ on 04/01/2016

Filing Date

04/01/2016

Action Date

04/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

12/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

18/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2014 with full list of shareholders

Filing Date

17/09/2014

Action Date

12/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

27/12/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2013 with full list of shareholders

Filing Date

20/09/2013

Action Date

12/09/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

27/08/2013

Action Date

n/a

Director Details Changed for Mr Ashley Ashley Baskerville

Type

Officers

Description

Directors details changed for Mr Ashley Ashley Baskerville on 27/08/2013

Filing Date

27/08/2013

Action Date

27/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

25/06/2013

Action Date

30/09/2012

Address Change

Type

Address

Description

Registered office address changed from C/O the Bloxsom's North News Lymm Hall Rectory Lane Lymm Cheshire WA13 0AJ United Kingdom on 08/01/2013

Filing Date

08/01/2013

Action Date

08/01/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2013 to 30/06/2013

Filing Date

19/10/2012

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2012 with full list of shareholders

Filing Date

09/10/2012

Action Date

12/09/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/09/2011

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH-ASE PRIVATE LIMITED as below.

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Filters

Date Joined

12/09/2011

Tenure

8 Yrs

Born

March 1982

Active/Resigned

PH-ASE PRIVATE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH-ASE PRIVATE LIMITED currently has no resigned officers.

Mr Ashley Baskerville

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors