Ashburton Trading Limited

Active04224365 Private limited company
Incorporated
29 May 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Atl (Holdings) Limited
Accounts type
Full
Region
Greater London
Address
Highbury House
75 Drayton Park
London
N5 1BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2020
Also at Arsenal Women Football Club Limited, HVL 4 Ltd, The Arsenal Football Club Limited · more companies
British
Born September 1942 (84)
Secretary · Appointed 22 May 2002
Also at Highbury Holdings Limited, Arsenal (Afc Holdings) Limited, Arsenal (Emirates Stadium) Limited · more companies
British
Officer history (9 former)
18 September 2025
Resigned Lewis, Timothy Julian as Director
20 September 2023
Resigned Friar, Kenneth John as Director
30 June 2021
Appointed Lewis, Timothy Julian as Director
30 June 2021
Resigned Miles, David as Director
31 August 2020
31 October 2018
Resigned Gazidis, Ivan Efthinios as Director
13 April 2011
Resigned Fiszman, Daniel David as Director
1 January 2009
Appointed Gazidis, Ivan Efthinios as Director
1 May 2008
Resigned Edelman, Keith Graeme as Director
3 March 2008
Appointed Miles, David as Director
22 May 2002
Resigned Friar, Kenneth John as Secretary
22 May 2002
Appointed Fiszman, Daniel David as Director
22 May 2002
Appointed Wisely, Stuart William as Secretary
29 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 May 2001
Appointed Friar, Kenneth John as Secretary
29 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 May 2001
Appointed Edelman, Keith Graeme as Director
29 May 2001
Appointed Friar, Kenneth John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atl (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 5427882

Holdings 1

Companies where Ashburton Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 97

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates29 May 2026
27 February 2026Full accounts31 May 2025
29 September 2025Director's details changed
24 September 2025Termination of appointment of a director
9 June 2025Confirmation statement with no updates29 May 2025
Show all 97 filings

Some other companies at this address

Arsenal (Afc Holdings) Limited
Arsenal (Emirates Stadium) Limited
Arsenal Broadband Limited
Arsenal Holdings Limited
Arsenal Overseas Holdings Ltd
Arsenal Securities Limited

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