ASHINGTON INNOVATION PLC
- Company statusactive
- Company No12758732
- Age5 years Incorporated 21 July 2020
- Officers6
Address
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
ASHINGTON INNOVATION PLC is an active company incorporated on 21 July 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 24 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 21 Jul 2025
Resolution
1 Month Ago on 16 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 02 May 2025
Capital Allotment Shares
11 Months Ago on 15 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 May 2024
Capital Allotment Shares
1 Year Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Auditors Resignation Company
1 Year Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Aug 2023
Capital Allotment Shares
1 Year Ago on 08 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2023
Gazette Filings Brought Up To Date
2 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2022
Gazette Notice Compulsory
2 Years Ago on 11 Oct 2022
Capital Allotment Shares
2 Years Ago on 05 Oct 2022
Capital Allotment Shares
2 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 21 Jul 2020 | |
| DUTHIE, Grant | director | Feb 1990 | 12 Oct 2023 |
| NAUTH, Daniel Devindra | director | May 1978 | 08 Nov 2023 |
| PAOLONE, Richard Joel | director | Aug 1990 | 08 Nov 2023 |
| PRESLAND, Peter Eric | director | Apr 1950 | 21 Jul 2020 |
| SMART, Jason | director | Mar 1980 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Smart | Mar 1980 | 22 Apr 2021 |
| Cargil Management Services Limited | 21 Jul 2020 |
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