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ASURV LIMITED

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

This company is commonly known as Asurv Limited. The company was founded 17 years ago and was given the registration number 06126252. The firm's registered office is in EXETER. You can find them at 3 Southernhay West, , Exeter, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ASURV LIMITED
Company Number:06126252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Southernhay West, Exeter, England, EX1 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Southernhay West, Exeter, England, EX1 1JG

Director31 March 2015Active
3, Southernhay West, Exeter, England, EX1 1JG

Director31 March 2015Active
33 Market Place, Willenhall, WV13 2AA

Secretary23 February 2007Active
112, Springhill Lane, Lower Penn, Wolverhampton, England, WV4 4TJ

Director22 February 2013Active
Alban House Waresley Road, Hartlebury, Kidderminster, DY11 7XT

Director23 February 2007Active

People with Significant Control

Mr Matthew James Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:3, Southernhay West, Exeter, England, EX1 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Richard Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:3, Southernhay West, Exeter, England, EX1 1JG
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts amended with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-09-01Accounts

Change account reference date company previous extended.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Address

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

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