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ASTHA LIMITED

ASTHA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASTHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04914301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTHA LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ASTHA LIMITED located?

    Registered Office Address
    101 Bancroft Lane
    NG18 5LL Mansfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTHA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ASTHA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2024
    Next Confirmation Statement DueOct 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2023
    OverdueYes

    What are the latest filings for ASTHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to 101 Bancroft Lane Mansfield NG18 5LL on Aug 25, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Surinder Singh Grewal as a director on Jun 21, 2023

    		2 pagesAP01

    Termination of appointment of Meiru Grewal as a director on Jun 21, 2023

    		1 pagesTM01

    Registered office address changed from , 101 Bancroft Lane, Mansfield, Nottinghamshire, NG18 5LL to 101 Bancroft Lane Mansfield NG18 5LL on Nov 30, 2022

    		1 pagesAD01

    Termination of appointment of Surinder Singh Grewal as a director on Oct 25, 2022

    		1 pagesTM01

    Appointment of Mrs Meiru Grewal as a director on Oct 24, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2022 with updates

    		5 pagesCS01

    Cessation of Sarjit Nikki Chakraborty as a person with significant control on Aug 04, 2022

    		3 pagesPSC07

    Change of details for Mr Surinder Grewal as a person with significant control on Aug 04, 2022

    		5 pagesPSC04

    Appointment of Mr Surinder Singh Grewal as a director on Aug 04, 2022

    		2 pagesAP01

    Registered office address changed from , 190 Billet Road, London, E17 5DX to 101 Bancroft Lane Mansfield NG18 5LL on Aug 09, 2022

    		2 pagesAD01

    Cancellation of shares. Statement of capital on Aug 04, 2022

    • Capital: GBP 510
    		4 pagesSH06

    Termination of appointment of Sarjit Nikki Chakraborty as a director on Aug 04, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of ASTHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREWAL, Surinder Singh
    Bancroft Lane
    NG18 5LL Mansfield
    101
    England
    		Director
    Bancroft Lane
    NG18 5LL Mansfield
    101
    England
    		EnglandBritish310609920001
    BUTT, Lubza Saher
    83 Canterbury Avenue
    IG1 3NG Ilford
    Essex
    		Secretary
    83 Canterbury Avenue
    IG1 3NG Ilford
    Essex
    		British121653220001
    GREWAL, Surinder
    172 Woodland Grove
    CM16 4NG Epping
    Essex
    		Secretary
    172 Woodland Grove
    CM16 4NG Epping
    Essex
    		British93400860003
    KHAMBAY, Gurdeep Kaur, Dr
    Friars Lawn
    Norwood Green Road
    UB2 4LA Norwood Green
    Middlesex
    		Secretary
    Friars Lawn
    Norwood Green Road
    UB2 4LA Norwood Green
    Middlesex
    		British93400940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAKRABORTY, Sarjit Nikki
    Aldborough Road South
    IG3 8HZ Ilford
    217
    Essex
    England
    		Director
    Aldborough Road South
    IG3 8HZ Ilford
    217
    Essex
    England
    		EnglandBritish112974870001
    GREWAL, Meiru
    Bancroft Lane
    NG18 5LL Mansfield
    101
    England
    		Director
    Bancroft Lane
    NG18 5LL Mansfield
    101
    England
    		EnglandChinese210881490001
    GREWAL, Surinder Singh
    Bancroft Lane
    NG18 5LL Mansfield
    101
    Nottinghamshire
    United Kingdom
    		Director
    Bancroft Lane
    NG18 5LL Mansfield
    101
    Nottinghamshire
    United Kingdom
    		United KingdomBritish204327190001
    GREWAL, Surinder
    172 Woodland Grove
    CM16 4NG Epping
    Essex
    		Director
    172 Woodland Grove
    CM16 4NG Epping
    Essex
    		EnglandBritish93400860003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surinder Grewal
    190 Billet Road
    London
    E17 5DX
    		Sep 29, 2017
    190 Billet Road
    London
    E17 5DX
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sarjit Chakraborty
    190 Billet Road
    London
    E17 5DX
    		Sep 29, 2017
    190 Billet Road
    London
    E17 5DX
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarjit Nikki Chakraborty
    Aldborough Road South
    IG3 8HZ Ilford
    217
    England
    		Sep 29, 2016
    Aldborough Road South
    IG3 8HZ Ilford
    217
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Surinder Grewal
    Bancroft Lane
    NG18 5LL Mansfield
    101
    Nottinghamshire
    United Kingdom
    		Sep 29, 2016
    Bancroft Lane
    NG18 5LL Mansfield
    101
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ASTHA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 26, 2009
    Delivered On Dec 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Aug 25, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 06, 2007
    Delivered On Nov 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    • Aug 25, 2015Satisfaction of a charge (MR04)
    All assets debenture
    Created On Apr 14, 2005
    Delivered On Apr 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    • Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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