Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Ashurst (Distribution Agent) Limited
- Incorporated
- 3 October 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Charles PalmerEdward Charles Awdeley SparrowChristopher Vigrass
- Owned by
- Elian Corporate Trustee (Jersey) Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- London Fruit And Wool Exchange1 Duval SquareLondonE1 6PW
Officers 3 active
Officer details are public data from the Companies House register.
Palmer, Richard Charles
Director · Appointed 13 November 2019
British
Born December 1962 (63)
Sparrow, Edward Charles Awdeley
Director · Appointed 13 November 2019
British
Born January 1953 (73)
Vigrass, Christopher
Director · Appointed 13 November 2019
British
Born August 1955 (71)
Officer history (4 former)
13 November 2019
Appointed Palmer, Richard Charles as Director
13 November 2019
Appointed Sparrow, Edward Charles Awdeley as Director
13 November 2019
Appointed Vigrass, Christopher as Director
13 November 2019
13 November 2019
13 November 2019
Resigned Scott, Ian Russell as Director
13 November 2019
3 October 2007
3 October 2007
3 October 2007
Appointed Scott, Ian Russell as Director
3 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elian Corporate Trustee (Jersey) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 78260
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 7 October 2024 | Confirmation statement with updates | 3 October 2024 | ||
| 1 February 2024 | Total exemption full accounts | 30 April 2023 |
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