ASHAPURA ASSOCIATES LIMITED

Overview

Company Name	ASHAPURA ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03309799
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHAPURA ASSOCIATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASHAPURA ASSOCIATES LIMITED located?

Registered Office Address	60 Park View HA5 4LN Pinner Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASHAPURA ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASHAPURA ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for ASHAPURA ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 05, 2026 with updates	5 pages	CS01

Nov 27, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

May 16, 2025	Director's details changed for Mrs Daksha Thanki on May 13, 2025	2 pages	CH01

May 16, 2025	Change of details for Mrs Daksha Thanki as a person with significant control on May 13, 2025	2 pages	PSC04

May 16, 2025	Registered office address changed from 37 Blagrove Crescent Ruislip Middlesex HA4 8FS United Kingdom to 60 Park View Pinner Middlesex HA5 4LN on May 16, 2025	1 pages	AD01

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with updates	5 pages	CS01

Jan 06, 2025	Director's details changed for Mrs Daksha Thanki on Jan 06, 2025	2 pages	CH01

Jan 06, 2025	Registered office address changed from 16 Wembley Park Drive Wembley Middlesex HA9 8HA to 37 Blagrove Crescent Ruislip Middlesex HA4 8FS on Jan 06, 2025	1 pages	AD01

Jan 06, 2025	Change of details for Mrs Daksha Thanki as a person with significant control on Jan 06, 2025	2 pages	PSC04

May 12, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

May 12, 2024	Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024	1 pages	AA01

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with updates	5 pages	CS01

Jun 20, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 30, 2023 with updates	5 pages	CS01

Jun 14, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 30, 2022 with updates	5 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Mar 10, 2021	Confirmation statement made on Jan 30, 2021 with updates	5 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with updates	5 pages	CS01

Jun 22, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 30, 2019 with updates	5 pages	CS01

Jun 18, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 30, 2018 with updates	5 pages	CS01

Mar 27, 2017	Micro company accounts made up to Sep 30, 2016	1 pages	AA

View All Filings

Who are the officers of ASHAPURA ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THANKI, Daksha HA5 4LN Pinner 60 Park View United Kingdom	Jan 30, 1997		Director	HA5 4LN Pinner 60 Park View United Kingdom	United Kingdom	British	1956-9	51372000002
JANI, Nilam 16 Wembley Park Drive HA9 8HA Wembley Middx	Jan 30, 1997	Jan 30, 2012	Secretary	16 Wembley Park Drive HA9 8HA Wembley Middx		British		51372020002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 30, 1997	Jan 30, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 30, 1997	Jan 30, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHAPURA ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Daksha Thanki HA5 4LN Pinner 60 Park View United Kingdom	Apr 06, 2016	HA5 4LN Pinner 60 Park View United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0