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ASRA CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Asra Construction Services Limited. The company was founded 14 years ago and was given the registration number 07038264. The firm's registered office is in LEICESTER. You can find them at 3 Bede Island Road, , Leicester, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASRA CONSTRUCTION SERVICES LIMITED
Company Number:07038264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Bede Island Road, Leicester, Leicestershire, LE2 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bede Island Road, Bede Island Road, Leicester, England, LE2 7EA

Secretary29 September 2022Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director01 October 2020Active
3, Bede Island Road, Leicester, LE2 7EA

Director31 March 2023Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Pa Housing, Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 January 2022Active
3, Bede Island Road, Leicester, LE2 7EA

Director01 June 2023Active
3, Bede Island Road, Leicester, LE2 7EA

Secretary01 April 2016Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Secretary20 April 2017Active
3, Bede Island Road, Leicester, LE2 7EA

Secretary01 October 2019Active
3, Bede Island Road, Leicester, LE2 7EA

Secretary01 April 2011Active
3, Bede Island Road, Leicester, England, LE2 7EA

Secretary12 October 2009Active
3, Bede Island Road, Leicester, LE2 7EA

Secretary01 October 2020Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
3, Bede Island Road, Leicester, LE2 7EA

Director02 June 2010Active
3, Bede Island Road, Leicester, LE2 7EA

Director12 October 2009Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Case House, 85 - 89 Hight Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active
3, Bede Island Road, Leicester, LE2 7EA

Director03 January 2023Active
3, Bede Island Road, Leicester, LE2 7EA

Director12 October 2009Active
3, Bede Island Road, Leicester, LE2 7EA

Director18 April 2016Active
3, Bede Island Road, Leicester, LE2 7EA

Director01 October 2019Active
Case House, High Street, Walton-On-Thames, England, KT12 1DZ

Director27 July 2017Active

People with Significant Control

Paragon Asra Housing Ltd
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:Third Floor, Pentagon House, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Cooney
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:3, Bede Island Road, Leicester, LE2 7EA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type medium.

Download
2022-09-29Officers

Appoint person secretary company with name date.

Download
2022-09-29Officers

Termination secretary company with name termination date.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type medium.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download

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