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ASD 123 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asd 123 Limited. The company was founded 5 years ago and was given the registration number 11696900. The firm's registered office is in RUGBY. You can find them at 4, Tene Close, Cawston, Rugby Tene Close, Cawston, Rugby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASD 123 LIMITED
Company Number:11696900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4, Tene Close, Cawston, Rugby Tene Close, Cawston, Rugby, England, CV22 7ZA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tene Close, Cawston, Rugby, Tene Close, Cawston, Rugby, England, CV22 7ZA

Director30 March 2020Active
4, Tene Close, Cawston, Rugby, England, CV22 7ZA

Director21 January 2019Active
4, Tene Close, Cawston, Rugby, Tene Close, Cawston, Rugby, England, CV22 7ZA

Director26 November 2018Active

People with Significant Control

Ms Sheeva Abolhassani
Notified on:08 April 2020
Status:Active
Date of birth:May 1986
Nationality:American
Country of residence:England
Address:4, Tene Close, Cawston, Rugby, Tene Close, Rugby, England, CV22 7ZA
Nature of control:
  • Significant influence or control
Mr. Ravindra Babu
Notified on:26 November 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:4, Tene Close, Rugby, United Kingdom, CV22 7ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sheeva Abolhassani
Notified on:26 November 2018
Status:Active
Date of birth:May 1986
Nationality:American
Country of residence:United Kingdom
Address:18 Repton House, Charlwood Street, London, United Kingdom, SW1V 2LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person director company with change date.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-01-31Persons with significant control

Notification of a person with significant control.

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2020-03-30Officers

Appoint person director company with name date.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-02-21Officers

Change person director company with change date.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Termination director company with name termination date.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-21Persons with significant control

Cessation of a person with significant control.

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2018-11-26Incorporation

Incorporation company.

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