ASSETROCK BILLERICAY LTD

Overview

Company Name	ASSETROCK BILLERICAY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10293925
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2016

Summary

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

What is the purpose of ASSETROCK BILLERICAY LTD?

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

Where is ASSETROCK BILLERICAY LTD located?

Registered Office Address	555-557 Cranbrook Road Gants Hill Ilford IG2 6HE Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSETROCK BILLERICAY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ASSETROCK BILLERICAY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for ASSETROCK BILLERICAY LTD?

Filings
Date	Description	Document	Type
Feb 26, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 24, 2025 with updates	5 pages	CS01

May 22, 2025	Notification of Assetrock Holdings Ltd as a person with significant control on May 22, 2025	2 pages	PSC02

May 22, 2025	Cessation of Sheikh Saeed Khaliq as a person with significant control on May 22, 2025	1 pages	PSC07

May 22, 2025	Cessation of Ghulam Asghar Alahi as a person with significant control on May 22, 2025	1 pages	PSC07

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 24, 2024 with updates	5 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 24, 2023 with updates	5 pages	CS01

Mar 22, 2023	Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on Mar 15, 2023	2 pages	PSC04

Mar 15, 2023	Director's details changed for Mr Ghulam Asghar Alahi on Mar 15, 2023	2 pages	CH01

Mar 15, 2023	Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on Mar 15, 2023	1 pages	AD01

Mar 15, 2023	Change of details for Mr Ghulam Asghar Alahi as a person with significant control on Mar 15, 2023	2 pages	PSC04

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 24, 2022 with updates	5 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jul 29, 2021	Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on Jul 29, 2021	1 pages	AD01

Jul 29, 2021	Confirmation statement made on Jul 24, 2021 with updates	5 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Sep 11, 2020	Confirmation statement made on Jul 24, 2020 with updates	5 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Nov 29, 2019	Registration of charge 102939250002, created on Nov 28, 2019	7 pages	MR01

Oct 21, 2019	Registration of charge 102939250001, created on Oct 18, 2019	7 pages	MR01

Aug 05, 2019	Confirmation statement made on Jul 24, 2019 with updates	5 pages	CS01

Aug 01, 2019	Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on Aug 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of ASSETROCK BILLERICAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALAHI, Ghulam Asghar Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	Jul 25, 2016		Director	Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom		England	British	1970-10		79440030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSETROCK BILLERICAY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Assetrock Holdings Ltd

May 22, 2025

Cranbrook Road

IG2 6HE Ilford

555-557

Essex

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10204806

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sheikh Saeed Khaliq

Aug 05, 2017

Gants Hill

Ilford

IG2 6HE Essex

555-557 Cranbrook Road

United Kingdom

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.

Mr Ghulam Asghar Alahi

Jul 25, 2016

Gants Hil

Ilford

IG2 6HE Essex

555-557 Cranbrook Road

United Kingdom

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.

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.
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