AASEYA SOFTWARE SERVICES (UK) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewFull accounts made up to 2025-03-31

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06/06/256 June 2025 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2025-06-06

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/02/2513 February 2025 Notification of Manoj Kumar Baheti as a person with significant control on 2016-04-06

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13/02/2513 February 2025 Cessation of Aaseya It Services Private Limited as a person with significant control on 2016-04-06

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13/02/2513 February 2025 Confirmation statement made on 2025-01-26 with no updates

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11/12/2411 December 2024 Termination of appointment of Kalpana Agrawal as a director on 2024-11-30

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30/08/2430 August 2024 Full accounts made up to 2024-03-31

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27/08/2427 August 2024 Director's details changed for Manoj Baheti on 2024-08-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Registered office address changed from 8 Duncannon Street Golden Cross House London WC2N 4JF England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2024-02-14

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14/02/2414 February 2024 Confirmation statement made on 2024-01-26 with no updates

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14/02/2414 February 2024 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 8 Duncannon Street Golden Cross House London WC2N 4JF on 2024-02-14

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13/11/2313 November 2023 Accounts for a small company made up to 2023-03-31

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05/09/235 September 2023 Registered office address changed from PO Box 4385 07021926 - Companies House Default Address Cardiff CF14 8LH to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2023-09-05

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06/05/236 May 2023 Compulsory strike-off action has been discontinued

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06/05/236 May 2023 Compulsory strike-off action has been discontinued

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05/05/235 May 2023 Confirmation statement made on 2023-01-26 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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24/04/2324 April 2023 Registered office address changed to PO Box 4385, 07021926 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Accounts for a small company made up to 2022-03-31

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25/02/2225 February 2022 Confirmation statement made on 2022-01-26 with no updates

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15/12/2115 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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23/11/2123 November 2021 Registered office address changed from 63 Delamere Road Hayes Middx UB4 0NN England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2021-11-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 118 118 KENTON ROAD KENTON HARROW MIDDLESEX ENGLAND

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM THE LINEN HALL SUITE 434 162-168 REGENT STREET LONDON W1B 5TB ENGLAND

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / YASH TECHNOLOGIES INC / 05/01/2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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02/10/172 October 2017 COMPANY NAME CHANGED YASH SOFTWARE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 02/10/17

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 DIRECTOR APPOINTED MR. PANKAJ JAIN

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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24/05/1624 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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05/05/165 May 2016 DIRECTOR APPOINTED MR BALAKRISHNA NAVULURI

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12/02/1612 February 2016 DIRECTOR APPOINTED MRS KALPANA AGRAWAL

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O C/O REL INTEGRAL CORPORATE CONSULTANTS 12 MELCOMBE PLACE 12 MELCOMBE PLACE LONDON NW1 6JJ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM OFFICE # 223-A 72 HAMMERSMITH ROAD KENSINGTON OLYMPIA LONDON W14 8TH

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11/04/1411 April 2014 Annual return made up to 17 September 2013 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM PARK HOUSE 111 UXBRIDGE ROAD EALING LONDON W5 5TL UNITED KINGDOM

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BAHETI / 15/05/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BAHETI / 15/05/2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR AMIT BHUTRA

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 17 September 2012 with full list of shareholders

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR KIRTI BAHETI

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UNITED KINGDOM

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANJO BAHETI / 01/07/2012

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25/07/1225 July 2012 DIRECTOR APPOINTED AMIT BHUTRA

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 100 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UNITED KINGDOM

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM C/O OFFICE NO 281 THE MILLE PO BOX 2ND FLOOR 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UNITED KINGDOM

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY RKG TRUSTEE SERVICES

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 1ST FLOOR 37 PANTON STREET HAYMARKET LONDON SW1Y 4EA

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08/12/108 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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08/12/108 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RKG TRUSTEE SERVICES / 01/10/2009

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJO BAHETI / 01/10/2009

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRTI BAHETI / 01/10/2009

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09/09/109 September 2010 CURREXT FROM 31/12/2009 TO 31/12/2010

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30/03/1030 March 2010 CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES

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30/03/1030 March 2010 DIRECTOR APPOINTED KIRTI BAHETI

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30/03/1030 March 2010 DIRECTOR APPOINTED MANJO BAHETI

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04/12/094 December 2009 CURRSHO FROM 30/09/2010 TO 31/12/2009

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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