ASA GROUP INVESTMENTS LTD

Key Data

Status

Active

Company No.

11302458

Incorporation date

10/04/2018

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2018)

31/12/2025

Registration of charge 113024580007, created on 2025-12-23

View PDF (40 pages)

31/12/2025

Registration of charge 113024580008, created on 2025-12-23

View PDF (41 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

04/10/2023

Withdrawal of a person with significant control statement on 2023-10-04

View PDF (2 pages)

04/10/2023

Notification of Alkesh Kapadia as a person with significant control on 2021-02-02

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

28/10/2021

Satisfaction of charge 113024580002 in full

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/11/2020

Satisfaction of charge 113024580003 in full

View PDF (1 pages)

06/11/2020

Satisfaction of charge 113024580001 in full

View PDF (1 pages)

07/10/2020

Registration of charge 113024580006, created on 2020-10-02

View PDF (6 pages)

06/10/2020

Registration of charge 113024580004, created on 2020-10-02

View PDF (7 pages)

06/10/2020

Registration of charge 113024580005, created on 2020-10-02

View PDF (31 pages)

26/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

08/05/2019

Registration of charge 113024580003, created on 2019-04-30

View PDF (39 pages)

26/04/2019

Registration of charge 113024580002, created on 2019-04-26

View PDF (26 pages)

05/04/2019

Registration of charge 113024580001, created on 2019-04-05

View PDF (41 pages)

28/11/2018

Registered office address changed from 31C French Road Leicester LE5 4AH United Kingdom to 50 Woodgate Leicester LE3 5GF on 2018-11-28

View PDF (1 pages)

10/04/2018

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASA GROUP INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.33M
-
0.00
231.92K
-

2022
-
1.43M
-
0.00
132.37K
-

2023
-
1.36M
-
0.00
-
-

2023
-
1.36M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.36M £-4.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Modhwadia, Sanjay Deva	Director	10/04/2018 - Present	10
Modhwadia, Arbham	Director	10/04/2018 - Present	12
Mr Alkesh Kapadia	Director	10/04/2018 - Present	31
Kapadia, Alkesh	Secretary	10/04/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASA GROUP INVESTMENTS LTD

ASA GROUP INVESTMENTS LTD is an(a) Active company incorporated on 10/04/2018 with the registered office located at 50 Woodgate, Leicester LE3 5GF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASA GROUP INVESTMENTS LTD?

ASA GROUP INVESTMENTS LTD is currently Active. It was registered on 10/04/2018 .

Where is ASA GROUP INVESTMENTS LTD located?

ASA GROUP INVESTMENTS LTD is registered at 50 Woodgate, Leicester LE3 5GF.

What does ASA GROUP INVESTMENTS LTD do?

ASA GROUP INVESTMENTS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASA GROUP INVESTMENTS LTD?

The latest filing was on 31/12/2025: Registration of charge 113024580007, created on 2025-12-23.