Company NameApsr1 Ltd
Company StatusActive
Company Number12666464
CategoryPrivate Limited Company
Incorporation Date12 June 2020(3 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Prabhroop Kaur Kohli
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShanti 10 Clonard Way
Hatch End
Pinner
HA5 4BU
Director NameMr Avinash Sethi
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShanti 10 Clonard Way
Hatch End
Pinner
HA5 4BU
Director NameMrs Ritu Sethi
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleDire
Country of ResidenceEngland
Correspondence AddressBarn House 38 Meadow Way
Ruislip
HA4 8SY
Director NameMr Sudhir Sethi
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShanti 10 Clonard Way
Hatch End
Pinner
HA5 4BU

Location

Registered AddressShanti 10 Clonard Way
Hatch End
Pinner
HA5 4BU
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

2 February 2023Withdrawal of a person with significant control statement on 2 February 2023 (2 pages)
2 February 2023Notification of Avinash Sethi as a person with significant control on 2 February 2023 (2 pages)
1 February 2023Change of share class name or designation (2 pages)
1 February 2023Confirmation statement made on 1 February 2023 with updates (5 pages)
27 January 2023Termination of appointment of Sudhir Sethi as a director on 27 January 2023 (1 page)
27 January 2023Termination of appointment of Prabhroop Kaur Kohli as a director on 27 January 2023 (1 page)
23 November 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
7 November 2022Registered office address changed from Barn House 38 Meadow Way Ruislip HA4 8SY England to Shanti 10 Clonard Way Hatch End Pinner HA5 4BU on 7 November 2022 (1 page)
14 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
14 January 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 September 2021Director's details changed for Mrs Ritu Sethi on 16 September 2021 (2 pages)
22 July 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
12 June 2020Incorporation
Statement of capital on 2020-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)