ASPI HOMES GROUP LTD
Active - Accounts Filed
General Information
NAME
ASPI HOMES GROUP LTD
COMPANY NUMBER
08499188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/04/2013
(11 years and 8 months old)
WEBSITE
aspinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/2013
04/03/2021
ASPI PROPERTY INVESTMENTS LIMITED
SURREY
KT12 1AE
Telephone: 03301332665
TPS: No
9 Bridge Street
WALTON-ON-THAMES
KT12 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPI HOMES GROUP LTD | Active - Accounts Filed | View Report |
| ASPI PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPI HOMES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPI HOMES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPI HOMES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2013 - Present (11 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2014 - 14/04/2019 (4 years and 10 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/05/2014 - Present (10 years and 7 months) Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPI HOMES GROUP LTD | Active - Accounts Filed | View Report |
| ASPI PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ASPI PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary Satinder Kaur Sabherwal (928240632) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 30/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Satinder Kaur Sabherwal (918777293) has left the board |
| 01/02/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Satinder Kaur Sabherwal (918777293) Appointed |
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