ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asset One Professional Engineering Services Limited. The company was founded 6 years ago and was given the registration number 11327717. The firm's registered office is in EXETER. You can find them at Swinton House 11 Church Street, Heavitree, Exeter, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED |
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| Company Number | : | 11327717 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2018 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Swinton House 11 Church Street, Heavitree, Exeter, England, EX2 5EH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Grow26 - Three Limited |
| Notified on | : | 02 May 2022 |
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| Status | : | Active |
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| Country of residence | : | Mauritius |
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| Address | : | Suite 1, Perrieri Office Suites,, C2-302, Level3,, La Croisette Grand Baie,, Mauritius, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs. Zain Mehtab Madarun |
| Notified on | : | 02 May 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | Mauritian |
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| Country of residence | : | Mauritius |
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| Address | : | Suite 1, Perrieri Office Suites, C2-302, Level 3,, Grand Baie, Mauritius, 30517 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Miss Najiba Bauker |
| Notified on | : | 02 May 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1999 |
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| Nationality | : | Mauritian |
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| Country of residence | : | Mauritius |
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| Address | : | Suite 1, Perrieri Office Suites, C2-302, Level 3,, Grand Baie, Mauritius, 30517 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Mr Brendon Howard Jones |
| Notified on | : | 02 May 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | Mauritius |
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| Address | : | C/O Adansonia Management Services Limited, Suite 1, Perrieri Office Suites, La Croisette, Grand Baie, Mauritius, 30517 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mr Pieter Rudolf Pretorius |
| Notified on | : | 02 May 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | South African |
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| Country of residence | : | Mauritius |
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| Address | : | C/O Adansonia Management Services Limited, Suite 1, Perrieri Office Suites, La Croisette, Grand Baie, Mauritius, 30517 |
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| Nature of control | : | - Significant influence or control as trust
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| Mr. Avinash Bhargava |
| Notified on | : | 19 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Swinton House, Swinton House, Heavitree, United Kingdom, EX2 5EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Asset One Professional Engineering Services Limited |
| Notified on | : | 19 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Rak Free Trade Zone, Ras Al Kaimah, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Avinash Bhargava |
| Notified on | : | 25 April 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | Swinton House, 11 Church Street, Exeter, England, EX2 5EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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)