ASURV LIMITED

Overview

Company Name	ASURV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06126252
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007

Summary

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

What is the purpose of ASURV LIMITED?

Real estate agencies (68310) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ASURV LIMITED located?

Registered Office Address	Ground Floor Keble House Southernhay Gardens EX1 1NT Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASURV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for ASURV LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Director's details changed for Mr Jonathan Richard Baker on Aug 20, 2025	2 pages	CH01

Aug 20, 2025	Change of details for Mr Jonathan Richard Baker as a person with significant control on Aug 20, 2025	2 pages	PSC04

Aug 20, 2025	Change of details for Mr Matthew James Baker as a person with significant control on Aug 20, 2025	2 pages	PSC04

Aug 20, 2025	Director's details changed for Mr Matthew James Baker on Aug 20, 2025	2 pages	CH01

Aug 20, 2025	Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on Aug 20, 2025	1 pages	AD01

May 28, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 03, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 11, 2023	Registration of charge 061262520003, created on Aug 11, 2023	3 pages	MR01

Jun 07, 2023	Director's details changed for Mr Matthew James Baker on Jun 02, 2023	2 pages	CH01

Jun 02, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 30, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 21, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 20, 2020	Confirmation statement made on May 20, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 23, 2019	Confirmation statement made on May 20, 2019 with updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 06, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Amended total exemption full accounts made up to Mar 31, 2017	14 pages	AAMD

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jun 08, 2017	Confirmation statement made on May 20, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ASURV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Jonathan Richard Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	Mar 31, 2015		Director	Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	England	British	1976-3	196816770003
BAKER, Matthew James Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	Mar 31, 2015		Director	Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	England	British	1973-5	196816810003
ROWE, Hilary 33 Market Place WV13 2AA Willenhall West Midlands	Feb 23, 2007	Feb 05, 2013	Secretary	33 Market Place WV13 2AA Willenhall West Midlands		British		119007720001
BAKER, Ronald James Springhill Lane Lower Penn WV4 4TJ Wolverhampton 112 England	Feb 22, 2013	Apr 01, 2015	Director	Springhill Lane Lower Penn WV4 4TJ Wolverhampton 112 England	England	British	1948-2	176110800001
OWEN, Malcolm Vernon Alban House Waresley Road Hartlebury DY11 7XT Kidderminster Worcestershire	Feb 23, 2007	Feb 22, 2013	Director	Alban House Waresley Road Hartlebury DY11 7XT Kidderminster Worcestershire	United Kingdom	British	1945-4	8721130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASURV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Baker Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	Apr 06, 2016	Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan Richard Baker Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	Apr 06, 2016	Keble House Southernhay Gardens EX1 1NT Exeter Ground Floor Devon United Kingdom	No
	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.

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