Active
Company Information for ASPI HOMES GROUP LTD
9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASPI HOMES GROUP LTD | ||
Legal Registered Office | ||
9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE Other companies in KT12 | ||
Previous Names | ||
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Company Number | 08499188 | |
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Company ID Number | 08499188 | |
Date formed | 2013-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB352005249 |
Last Datalog update: | 2024-05-05 14:25:37 |
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Officer | Role | Date Appointed |
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ANISH SABHERWAL |
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SATINDER KAUR SABHERWAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KIAS BTL LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Change of details for Mr Anish Sabherwal as a person with significant control on 2024-04-25 | ||
Change of details for Mrs Satinder Kaur Sabherwal as a person with significant control on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084991880012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991880008 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Anish Sabherwal as a person with significant control on 2023-12-08 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATINDER KAUR SABHERWAL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084991880011 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084991880010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084991880009 | |
CH01 | Director's details changed for Mr Anish Sabherwal on 2022-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084991880008 | |
Unaudited abridged accounts made up to 2021-04-30 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084991880007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AP03 | Appointment of Mrs Satinder Kaur Sabherwal as company secretary on 2021-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 11 Cardinal Drive Walton-on-Thames Surrey KT12 3AX | |
RES15 | CHANGE OF COMPANY NAME 04/03/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084991880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084991880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084991880004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATINDER KAUR SABHERWAL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anish Sabherwal as a person with significant control on 2018-04-23 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SATINDER KAUR SABHERWAL | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPI HOMES GROUP LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASPI HOMES GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |