ASR INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09155247 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2014 |
| Age | 9 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ASR INVESTMENTS LIMITED is an active private limited company with number 09155247. It was incorporated 9 years, 9 months, 22 days ago, on 31 July 2014. The company address is 2-3 Woodbridge Road, Guildford, GU1 4PU, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 25 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: 091552470003
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: 091552470004
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Mortgage satisfy charge full
Date: 07 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091552470001
Documents
Mortgage satisfy charge full
Date: 07 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091552470002
Documents
Accounts with accounts type unaudited abridged
Date: 17 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type unaudited abridged
Date: 14 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type unaudited abridged
Date: 16 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type unaudited abridged
Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 091552470001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 091552470002
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-02
Psc name: Mrs Bulbul Individual Kumar
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bulbul Individual Kumar
Notification date: 2019-05-02
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bulbul Individual Kumar
Appointment date: 2019-05-02
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Romin Kumar
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashu Kumar
Termination date: 2019-05-01
Documents
Cessation of a person with significant control
Date: 15 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ashu Kumar
Cessation date: 2019-05-01
Documents
Accounts with accounts type unaudited abridged
Date: 18 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Change registered office address company with date old address new address
Date: 18 May 2018
Action Date: 18 May 2018
Category: Address
Type: AD01
Old address: 16 Gledwood Drive Hayes UB4 0AQ
New address: 2-3 Woodbridge Road Guildford GU1 4PU
Change date: 2018-05-18
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 06 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-06
Psc name: Romin Kumar
Documents
Change sail address company with new address
Date: 08 Mar 2018
Category: Address
Type: AD02
New address: 16 Gledwood Drive Hayes UB4 0AQ
Documents
Accounts with accounts type dormant
Date: 08 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Capital allotment shares
Date: 17 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-02-01
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sidart Divan
Termination date: 2016-03-01
Documents
Accounts with accounts type dormant
Date: 11 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2014-07-31
Documents
Capital allotment shares
Date: 04 Aug 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 75 GBP
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sidarat Divan
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashu Kumar
Appointment date: 2014-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Barbara Kahan
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Mr Romin Kumar
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