UKBizDB.co.uk

ASV REALTY LTD

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

This company is commonly known as Asv Realty Ltd. The company was founded 9 years ago and was given the registration number 09456436. The firm's registered office is in LONDON. You can find them at 3 Gower Street, First Floor, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASV REALTY LTD
Company Number:09456436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Gower Street, First Floor, London, England, WC1E 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director10 June 2019Active
3, Gower Street, London, United Kingdom, WC1E 6HA

Director24 February 2015Active
3, Gower Street, 1st Floor, London, England, WC1E 6HA

Director09 March 2016Active
3, Gower Street, London, England, WC1E 6HA

Director02 November 2016Active

People with Significant Control

Mr Marco Pasetto
Notified on:17 December 2021
Status:Active
Date of birth:April 1979
Nationality:Italian
Country of residence:England
Address:41, Devonshire Street, London, England, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Jonas
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:3, Gower Street, London, England, WC1E 6HA
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Persons with significant control

Notification of a person with significant control.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-07-29Gazette

Gazette filings brought up to date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Address

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

Download
2020-03-17Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Gazette

Gazette filings brought up to date.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.