Asprey Group Limited is a private limited company situated at Windsor House 9-15, Adelaide Street, Luton LU1 5BJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 1 director.
Director Ajay C., appointed on 24 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-24 and the due date for the next filing is 2024-06-07. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Windsor House 9-15 |
| Office Address2 | Adelaide Street |
| Town | Luton |
| Post code | LU1 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 10966679 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 May 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Forever Good Pte Limited from Uob Plaza, Singapore. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Asprey Group Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Forever Good Pte Limited
80 Raffles Place, #25-01, Uob Plaza, PO Box 048624, Singapore
| Legal authority | Singapore Companies Act |
| Legal form | Limited Company |
| Notified on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David K.
| Notified on | 16 October 2017 |
| Ceased on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asprey Group Limited
No 5 17f Bonham Trade Centre, 50 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong
| Legal authority | Ch622 Of Laws Of Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2547897 |
| Notified on | 15 September 2017 |
| Ceased on | 16 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Current Assets | 38 963 | 31 383 | 31 343 |
| Net Assets Liabilities | 21 037 | 108 617 | 108 657 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 60 000 | 120 000 | 120 000 |
| Creditors | 20 000 | 20 000 | |
| Net Current Assets Liabilities | 38 963 | 11 383 | 11 343 |
| Total Assets Less Current Liabilities | 38 963 | 11 383 | 11 343 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 1st June 2023 filed on: 1st, June 2023 |
persons with significant control | Free Download (2 pages) |
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