Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Ashtenne (Aif) Limited
- Incorporated
- 4 June 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Graeme Carrigan Stewart
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Stewart, Graeme Carrigan
Director · Appointed 20 January 2025
British
Born May 1980 (46)
Director · Appointed 30 June 2021
British
Born February 1981 (45)
Director · Appointed 30 June 2021
British
Born May 1971 (55)
Director · Appointed 13 February 2020
British
Born September 1980 (46)
Officer history (34 former)
20 January 2025
Appointed Stewart, Graeme Carrigan as Director
31 December 2024
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
20 January 2023
16 January 2023
1 January 2023
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
30 June 2021
30 June 2021
30 June 2021
27 January 2021
15 May 2020
15 May 2020
13 February 2020
13 February 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
28 March 2017
28 March 2017
Resigned Furmston, Teresa as Secretary
15 July 2016
Appointed Furmston, Teresa as Secretary
15 July 2016
9 December 2015
9 December 2015
23 November 2015
23 November 2015
11 September 2013
11 September 2013
11 September 2013
11 September 2013
11 September 2013
11 September 2013
11 September 2013
11 September 2013
11 September 2013
19 July 2012
19 July 2012
19 July 2012
21 December 2011
25 June 2009
25 June 2009
9 April 2009
9 April 2009
1 December 2008
28 November 2008
22 December 2006
7 September 2006
12 August 2005
12 August 2005
12 August 2005
24 June 2005
24 June 2005
20 June 2005
20 June 2005
20 June 2005
20 June 2005
20 June 2005
3 October 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
4 June 2001
4 June 2001
4 June 2001
4 June 2001
4 June 2001
4 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04222557
Former controllers (1)
27 February 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Registration of a charge | |||
| 23 June 2026 | Satisfaction of a charge in full |
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