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ASTA DEVELOPMENTS LIMITED

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

This company is commonly known as Asta Developments Limited. The company was founded 26 years ago and was given the registration number 03436284. The firm's registered office is in CARDIFF. You can find them at 40 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASTA DEVELOPMENTS LIMITED
Company Number:03436284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF23 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Ty-Gwyn Road, Penylan, Cardiff, Wales, CF23 5JG

Secretary18 May 2021Active
Oakhurst, 40 Tygwyn Road Penylan, Cardiff, CF2 5JG

Director14 October 1997Active
18 Melrose Gardens, Cardiff, CF23 9BA

Director22 October 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary18 September 1997Active
40 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG

Secretary14 October 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director18 September 1997Active

People with Significant Control

Mr Gurcharan Singh Sagoo
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:Wales
Address:38, Ty-Gwyn Road, Cardiff, Wales, CF23 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julie Sagoo
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Wales
Address:38, Ty-Gwyn Road, Cardiff, Wales, CF23 5JG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Dr Surinder Singh Sagoo
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Wales
Address:38, Ty-Gwyn Road, Cardiff, Wales, CF23 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-04-19Mortgage

Mortgage charge whole release with charge number.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2021-05-18Officers

Appoint person secretary company with name date.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-02-06Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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