ASR PROPERTY SOLUTIONS LTD

ASR PROPERTY SOLUTIONS LTD

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

    Company NameASR PROPERTY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09605076
    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 ASR PROPERTY SOLUTIONS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASR PROPERTY SOLUTIONS LTD located?

    Registered Office Address
    Little Acre Touchen End, Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASR PROPERTY SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASR PROPERTY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for ASR PROPERTY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lakshmi Shankar as a director on Aug 09, 2024

    1 pagesTM01

    Appointment of Mr Lakshmi Shankar as a director on Jul 11, 2024

    2 pagesAP01

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Notification of Lakshmi Shankar as a person with significant control on Oct 29, 2018

    2 pagesPSC01

    Cessation of Thiruvannamalai Venkatesan Lakshmi Kanthan as a person with significant control on Oct 13, 2023

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Satisfaction of charge 096050760001 in full

    1 pagesMR04

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    legacy

    5 pagesRP04CS01

    Registered office address changed from 125a Ridgeway Road North Isleworth TW7 5LX England to Little Acre Touchen End, Ascot Road Holyport Maidenhead Berkshire SL6 3LD on Dec 18, 2018

    1 pagesAD01

    Confirmation statement made on Nov 15, 2018 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2018Clarification A second filed CS01 (shareholder information change) was registered on 19/12/18

    Statement of capital following an allotment of shares on Nov 12, 2018

    • Capital: GBP 100
    3 pagesSH01

    Notification of Thiruvannamalai Venkatesan Lakshmi Kanthan as a person with significant control on Nov 13, 2018

    2 pagesPSC01

    Appointment of Mr. Thiruvannamalai Venkatesan Lakshmi Kanthan as a director on Nov 12, 2018

    2 pagesAP01

    Who are the officers of ASR PROPERTY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKSHMI KANTHAN, Thiruvannamalai Venkatesan
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    England
    Director
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    England
    United KingdomBritishChartered Accountant68993120005
    GULATI, Suhani
    Merrick Road
    UB2 4AU Southall
    Unit 17, The Arches
    United Kingdom
    Director
    Merrick Road
    UB2 4AU Southall
    Unit 17, The Arches
    United Kingdom
    EnglandIndianDirector214656060001
    RIAT, Ashwin
    Howards Wood Drive
    SL97HP Gerrards Cross
    81
    Bucks
    United Kingdom
    Director
    Howards Wood Drive
    SL97HP Gerrards Cross
    81
    Bucks
    United Kingdom
    United KingdomBritishDirector192944860001
    RIAT, Kuldip
    Ridgeway Road North
    TW7 5LX Isleworth
    125a
    England
    Director
    Ridgeway Road North
    TW7 5LX Isleworth
    125a
    England
    EnglandBritishDirector156092290001
    SHANKAR, Lakshmi
    Oak Tree Circle
    95032 Los Gatos
    210
    California
    United States
    Director
    Oak Tree Circle
    95032 Los Gatos
    210
    California
    United States
    United StatesBritishSelf Employed - Technology Consultant314711610001

    Who are the persons with significant control of ASR PROPERTY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Thiruvannamalai Venkatesan Lakshmi Kanthan
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    England
    Nov 13, 2018
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lakshmi Shankar
    Touchen End, Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    England
    Oct 29, 2018
    Touchen End, Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kuldip Kaur Riat
    Howards Wood Drive
    SL9 7HP Gerrards Cross
    81
    England
    Jan 10, 2017
    Howards Wood Drive
    SL9 7HP Gerrards Cross
    81
    England
    Yes
    Legal FormIndividual
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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