ASPS (BRIGHTON) LIMITED

ASPS (BRIGHTON) LIMITED

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

    Company NameASPS (BRIGHTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10402999
    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 ASPS (BRIGHTON) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASPS (BRIGHTON) LIMITED located?

    Registered Office Address
    C/O Kishens Limited
    13 Montpelier Avenue
    DA5 3AP Bexley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPS (BRIGHTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KMD (BRIGHTON) LIMITEDSep 30, 2016Sep 30, 2016

    What are the latest accounts for ASPS (BRIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASPS (BRIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for ASPS (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Cessation of Ashis Patel as a person with significant control on Oct 04, 2017

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2022

    22 pagesAA

    Notification of Asps Holdings Limited as a person with significant control on Oct 04, 2017

    2 pagesPSC02

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Second filing for the appointment of Mr Minkit Patel as a director

    3 pagesRP04AP01

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    17 pagesAA

    Appointment of Mr Minkit Patel as a director on Feb 01, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2022Clarification A second filed AP01 was registered on 22/04/22

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    16 pagesAA

    Registered office address changed from Kishens Chartered Accountants 3 Montpelier Avenue Bexley DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on Oct 30, 2019

    1 pagesAD01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    16 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA United Kingdom to Kishens Chartered Accountants 3 Montpelier Avenue Bexley DA5 3AP on Jan 31, 2018

    1 pagesAD01

    Confirmation statement made on Sep 29, 2017 with updates

    4 pagesCS01

    Who are the officers of ASPS (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ashis
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Director
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    United KingdomBritish79264280002
    PATEL, Falguniben Ashis
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Director
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    United KingdomBritish174917910001
    PATEL, Minkit
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Director
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    United KingdomBritish179431200001
    PATEL, Nitaben Paresh
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Director
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    EnglandBritish174917920001
    PATEL, Paresh Kumar
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Director
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    EnglandBritish79264240002

    Who are the persons with significant control of ASPS (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asps Holdings Limited
    Birchwood Road
    DA2 7HA Dartford
    186
    England
    Oct 04, 2017
    Birchwood Road
    DA2 7HA Dartford
    186
    England
    No
    Legal FormLimited Compnay
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10405812
    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.
    Mr Ashis Patel
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Sep 30, 2016
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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