ASSETROCK INVESTMENTS LTD

ASSETROCK INVESTMENTS LTD

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

    Company NameASSETROCK INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10800826
    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 ASSETROCK INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASSETROCK INVESTMENTS LTD located?

    Registered Office Address
    555-557 Cranbrook Road Gants Hill
    Ilford
    IG2 6HE Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETROCK INVESTMENTS 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 ASSETROCK INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for ASSETROCK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Sheikh Saeed Khaliq on May 08, 2024

    2 pagesCH01

    Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on May 08, 2024

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Satisfaction of charge 108008260002 in full

    1 pagesMR04

    Satisfaction of charge 108008260003 in full

    1 pagesMR04

    Satisfaction of charge 108008260001 in full

    1 pagesMR04

    Confirmation statement made on Jun 01, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Sheikh Saeed Khaliq on Mar 22, 2023

    2 pagesCH01

    Director's details changed for Mr Irfan Ahmed Umarji on Mar 22, 2023

    2 pagesCH01

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

    2 pagesPSC04

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

    2 pagesCH01

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

    2 pagesPSC04

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

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    **Part of the property or undertaking has been released from charge ** 108008260001

    1 pagesMR05

    Registration of charge 108008260004, created on Jun 30, 2022

    39 pagesMR01

    Registration of charge 108008260005, created on Jun 30, 2022

    35 pagesMR01

    Confirmation statement made on Jun 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Irfan Ahmed Umarji on Jun 09, 2021

    2 pagesCH01

    Director's details changed for Mr Ghulam Asghar Alahi on Jun 10, 2021

    2 pagesCH01

    Who are the officers of ASSETROCK INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAHI, Ghulam Asghar
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    Director
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    EnglandBritish79440030004
    KHALIQ, Saeed Sheikh
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    Director
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    EnglandBritish162096440002
    UMARJI, Irfan Ahmed
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    Director
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    United KingdomBritish70451740003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Asghar Alahi
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    Jun 02, 2017
    Gants Hil
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Saeed Sheikh Khaliq
    Gants Hill
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    United Kingdom
    Jun 02, 2017
    Gants Hill
    Ilford
    IG2 6HE Essex
    555-557 Cranbrook Road
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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