VERIF·AI
Sign in Run a check
Home › Companies › Licensed carriers › ASHWICK SERVICES LTD

ASHWICK SERVICES LTD

Active ·08976571 ·Private Limited Company ·Est. 3 April 2014
£1
Current Assets
1
Officers
Micro Entity
Accounts
Full analysis checks for ASHWICK SERVICES LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 April 2025

£1
Current Assets
1
Employees
202520162015
Employees1——
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08976571
StatusActive
TypePrivate Limited Company
Incorporated3 April 2014
IndustryLicensed carriers
SIC53201
AccountsMicro Entity

📍 Registered Address

Unit 1C, 55
Leicester
LE5 0BT
England

👤 Directors & Officers (1)

MR MOHAMMED AYYAZDIRECTOR

🔑 Persons with Significant Control (10)

MR DAVID ANDREW CULLEN75-100% shares
MR DAVID RUSSELL75-100% shares
MR DRAGOS BEJENARU75-100% shares
MR JONJO JORDAN75-100% shares
MR MARK CURRAN75-100% shares
MR MARK O'BRIEN75-100% shares

🏗️ Corporate Group & Network

⚠️
MR MOHAMMED AYYAZ is listed as PSC of 1,602 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR TERRY DUNNE is listed as PSC of 1,928 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
08944902via MR MOHAMMED AYYAZ KIRKHAMGATE LOGISTICS LTDvia MR TERRY DUNNE 09203864via MR MOHAMMED AYYAZ PIPEHILL ENDEAVOURS LTDvia MR MOHAMMED AYYAZ 09067762via MR TERRY DUNNE BARBY UNIQUE LTDvia MR MOHAMMED AYYAZ 09322987via MR TERRY DUNNE 09720965via MR TERRY DUNNE 09054024via MR TERRY DUNNE ASHBURNHAM BEST LTDvia MR MOHAMMED AYYAZ 09280077via MR MOHAMMED AYYAZ 08949861via MR TERRY DUNNE
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on ASHWICK SERVICES LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track ASHWICK SERVICES LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9