ASP INVESTMENTS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewChange of details for Mr Mohammed Emad Uddin as a person with significant control on 2025-06-16

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09/06/259 June 2025 Cessation of Mohammed Emad Uddin as a person with significant control on 2025-06-01

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09/06/259 June 2025 Notification of Mohammed Emad Uddin as a person with significant control on 2025-06-01

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11/03/2511 March 2025 Confirmation statement made on 2025-02-10 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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14/05/2414 May 2024 Termination of appointment of Meher Ahmed as a secretary on 2024-05-14

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

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12/03/2412 March 2024 Confirmation statement made on 2024-02-10 with no updates

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23/09/2323 September 2023 Micro company accounts made up to 2023-03-31

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

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07/03/237 March 2023 Confirmation statement made on 2023-02-10 with no updates

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08/10/228 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EMAD UDDIN / 12/12/2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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08/10/168 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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24/10/1524 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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26/11/1426 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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10/10/1310 October 2013 31/03/13 TOTAL EXEMPTION FULL

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01/03/131 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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13/09/1213 September 2012 31/03/12 TOTAL EXEMPTION FULL

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27/03/1227 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMAD UDDIN / 01/02/2012

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17/11/1117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAINAL AHMED

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR ABDUS SHUKUR

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09/03/119 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 17 February 2010 with full list of shareholders

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 3 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007

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26/01/0726 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 LOCATION OF REGISTER OF MEMBERS

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 3 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON GREATER LONDON E14 9YT

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 REGISTERED OFFICE CHANGED ON 07/01/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH

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07/01/047 January 2004

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: CHART HOUSE 33 HIGH STREET WESTERHAM KENT TN16 1PE

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31/05/0231 May 2002

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21/01/0221 January 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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21/01/0221 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0221 January 2002

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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21/01/0221 January 2002 S386 DISP APP AUDS 03/01/02

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21/01/0221 January 2002 S366A DISP HOLDING AGM 03/01/02

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21/01/0221 January 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 SECRETARY RESIGNED

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03/01/023 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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