Ashva Trading Limited is a private limited company that can be found at 28 Woodfield Road, London W5 1SH. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors.
Director Kunal M., appointed on 15 September 2023. Director Nitin C., appointed on 11 November 2022.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2023-09-24 and the due date for the following filing is 2024-10-08. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 28 Woodfield Road |
| Town | London |
| Post code | W5 1SH |
| Country of origin | United Kingdom |
| Registration Number | 13535512 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 11 November 2022
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Capital Guard Investments Limited from London, England. The abovementioned PSC is classified as "a company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Suchit K. This PSC owns 25-50% shares and has 25-50% voting rights.
Capital Guard Investments Limited
4 Craven Avenue 4 Craven Avenue, London, W5 2SX, England
| Legal authority | England & Wales Law |
| Legal form | Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 15093018 |
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% shares |
Suchit K.
| Notified on | 28 July 2021 |
| Ceased on | 7 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 5 760 | 99 343 |
| Net Assets Liabilities | 2 645 | 37 969 |
| Property Plant Equipment | 1 903 | 951 |
| Other | ||
| Accrued Liabilities Deferred Income | 46 387 | |
| Creditors | 5 018 | 7 938 |
| Net Current Assets Liabilities | 742 | 91 405 |
| Other Provisions Balance Sheet Subtotal | 8 000 | |
| Total Assets Less Current Liabilities | 2 645 | 92 356 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, December 2023 |
accounts | Free Download (5 pages) |
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