A.S.K. & CO. LTD

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

    Company NameA.S.K. & CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07894197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A.S.K. & CO. LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is A.S.K. & CO. LTD located?

    Registered Office Address
    77 Holyhead Road
    B21 0LG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S.K. & CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A.S.K. & CO. LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for A.S.K. & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Satisfaction of charge 078941970001 in full

    1 pagesMR04

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Registration of charge 078941970001, created on Jan 25, 2024

    81 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Change of details for Mr Ujjal Kanti Ghosh as a person with significant control on Jun 30, 2023

    2 pagesPSC04

    Notification of Madhuri Ghosh as a person with significant control on Jun 30, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Madhuri Ghosh as a secretary on Dec 21, 2020

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 50a Bath Street Leamington Spa CV31 3AE United Kingdom to 77 Holyhead Road Birmingham B21 0LG on Aug 21, 2019

    1 pagesAD01

    Registered office address changed from 124 Rookery Road Handsworth Birmingham West Midlands B21 9NN to 50a Bath Street Leamington Spa CV31 3AE on Mar 06, 2019

    1 pagesAD01

    Cessation of Madhuri Ghosh as a person with significant control on Mar 01, 2019

    1 pagesPSC07

    Termination of appointment of Madhuri Ghosh as a director on Mar 01, 2019

    1 pagesTM01

    Confirmation statement made on Mar 04, 2019 with updates

    4 pagesCS01

    Notification of Ujjal Kanti Ghosh as a person with significant control on Mar 01, 2019

    2 pagesPSC01

    Appointment of Mr. Ujjal Kanti Ghosh as a director on Mar 01, 2019

    2 pagesAP01

    Who are the officers of A.S.K. & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHOSH, Madhuri
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    Secretary
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    278575750001
    GHOSH, Ujjal Kanti
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    Director
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    United KingdomBritish114988510002
    GHOSH, Madhuri
    Chancellors Close
    Edgbaston
    B15 3UJ Birmingham
    6
    United Kingdom
    Director
    Chancellors Close
    Edgbaston
    B15 3UJ Birmingham
    6
    United Kingdom
    EnglandBritish108344400002

    Who are the persons with significant control of A.S.K. & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Madhuri Ghosh
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    Jun 30, 2023
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ujjal Kanti Ghosh
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    Mar 01, 2019
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Madhuri Ghosh
    Rookery Road
    Handsworth
    B21 9NN Birmingham
    124
    West Midlands
    Dec 01, 2016
    Rookery Road
    Handsworth
    B21 9NN Birmingham
    124
    West Midlands
    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.

    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