UKBizDB.co.uk

ASHA AGNIHOTRI V LIMITED

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

This company is commonly known as Asha Agnihotri V Limited. The company was founded 26 years ago and was given the registration number 03437218. The firm's registered office is in HARROW. You can find them at Amba House 4th Floor, 15 College Road, Harrow, Middlesex. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:ASHA AGNIHOTRI V LIMITED
Company Number:03437218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Old Farm Close, Hounslow, TW4 7AB

Secretary15 January 2003Active
52 Old Farm Close, Hounslow, TW4 7AB

Director19 September 1997Active
Warwick House, 32 Clarendon Street, Leamington Spa, CV32 4PG

Nominee Secretary19 September 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 September 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director19 September 1997Active

People with Significant Control

Mrs Asha Agnihotri
Notified on:20 September 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:Amba House, 4th Floor, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vijay Agnihotri
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Amba House, 4th Floor, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Persons with significant control

Notification of a person with significant control.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-06Accounts

Accounts with accounts type total exemption small.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.