This company is commonly known as Aspi Property Investments Limited. The company was founded 11 years ago and was given the registration number 08499188. The firm's registered office is in WALTON-ON-THAMES. You can find them at 11 Cardinal Drive, , Walton-on-thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ASPI PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08499188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Cardinal Drive, Walton-on-thames, Surrey, KT12 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Bridge Street, Walton-On-Thames, England, KT12 1AE | Secretary | 12 April 2021 | Active |
| 9, Bridge Street, Walton-On-Thames, England, KT12 1AE | Director | 22 April 2013 | Active |
| 11, Cardinal Drive, Walton-On-Thames, England, KT12 3AX | Director | 16 May 2014 | Active |
| Mrs Satinder Kaur Sabherwal | ||
| Notified on | : | 09 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Bridge Street, Walton-On-Thames, England, KT12 1AE |
| Nature of control | : |
|
| Mr Anish Sabherwal | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Bridge Street, Walton-On-Thames, England, KT12 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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