ASPREA LTD

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

    Company NameASPREA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11028517
    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 ASPREA LTD?

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

    Where is ASPREA LTD located?

    Registered Office Address
    Leytonstone House
    Hanbury Drive
    E11 1GA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPREA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnMay 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ASPREA LTD?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for ASPREA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Director's details changed for Mr Shantanu Singh on Jul 18, 2023

    2 pagesCH01

    Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to Leytonstone House Hanbury Drive London E11 1GA on Jul 17, 2023

    1 pagesAD01

    Termination of appointment of Ghulam Asghar Alahi as a director on Jun 20, 2023

    1 pagesTM01

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Shantanu Singh as a person with significant control on May 28, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    1 pagesAA01

    Confirmation statement made on May 28, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Aug 31, 2018

    1 pagesAA01

    Confirmation statement made on May 28, 2019 with updates

    5 pagesCS01

    Appointment of Mr Shantanu Singh as a director on May 24, 2019

    2 pagesAP01

    Confirmation statement made on Oct 27, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Oct 27, 2017 with updates

    5 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2017

    Statement of capital on Oct 24, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ASPREA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Shantanu
    Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    Director
    Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    EnglandIndianDirector258723670001
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    United KingdomBritishDirector238285490001

    Who are the persons with significant control of ASPREA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shantanu Singh
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Oct 24, 2017
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    No
    Nationality: Indian
    Country of Residence: England
    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.

    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