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ASHTREE STRATEGIC ADVISORS LIMITED

Company number 11732378

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC04	Change of details for Mr Xavier Freixes Portes as a person with significant control on 1 December 2023	View PDF Change of details for Mr Xavier Freixes Portes as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Xavier Freixes Portes on 1 December 2023	View PDF Director's details changed for Mr Xavier Freixes Portes on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 155,000	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 155,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 145,000	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 145,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 125,000	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	CH01	Director's details changed for Carlos Acuna Quiroga on 1 October 2019	View PDF Director's details changed for Carlos Acuna Quiroga on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 75,000	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Carlos Acuna Quiroga as a director on 1 April 2019	View PDF Appointment of Carlos Acuna Quiroga as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 5,000 - link opens in a new window - 10 pages (10 pages)

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ASHTREE STRATEGIC ADVISORS LIMITED

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