lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Ashwood Baker Investments Limited

Address
1st Floor, Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET
VAT ID no VAT ID available
Company No. 07313348 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ajm Healthcare Group Limited Status: Active Notified: 10/09/2018 Companies House Number: 11508824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dixon, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Maclean, John Status: Ceased Notified: 23/08/2018 Ceased: 10/09/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Peck, Stephen Robert Linford Wood West, Milton Keynes, England Status: Active Notified: 10/09/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, John Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Ceased Notified: 10/09/2018 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB A J Mobility Group Limited Status: Active Notified: 26/07/2010 Companies House Number: 07325524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control