Asbg Investments Ltd LONDON


Asbg Investments Ltd is a private limited company situated at 309 Hoe Street, London E17 9BG. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-27, this 2-year-old company is run by 2 directors.
Director Mandeep G., appointed on 27 May 2021. Director Amanjot G., appointed on 27 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-05-27 and the deadline for the following filing is 2024-06-10. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Asbg Investments Ltd Address / Contact

Office Address 309 Hoe Street
Town London
Post code E17 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13425795
Date of Incorporation Thu, 27th May 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (77 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Mandeep G.

Position: Director

Appointed: 27 May 2021

Amanjot G.

Position: Director

Appointed: 27 May 2021

Tanvir G.

Position: Director

Appointed: 27 May 2021

Resigned: 27 May 2021

Arti S.

Position: Director

Appointed: 27 May 2021

Resigned: 27 May 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Hatton One Ltd from London, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Arti P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tanvir G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hatton One Ltd

309 Hoe Street, London, E17 9BG, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered Uk
Registration number 11483668
Notified on 27 May 2021
Nature of control: 75,01-100% shares

Arti P.

Notified on 27 May 2021
Ceased on 27 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tanvir G.

Notified on 27 May 2021
Ceased on 27 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from May 31, 2023 to May 29, 2023
filed on: 28th, February 2024
Free Download (1 page)

Company search