ASERTIS SPV 1 LTD

Key Data

Status

Active

Company No.

13396236

Incorporation date

14/05/2021

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2021)

09/09/2025

Current accounting period shortened from 2026-05-28 to 2025-12-31

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-05-28

View PDF (12 pages)

02/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/04/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

17/02/2025

Appointment of Mr Craig Frederick Hawthorne as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Appointment of Duncan Hedar as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Termination of appointment of Ian James Madej as a director on 2025-02-17

View PDF (1 pages)

14/01/2025

Previous accounting period shortened from 2024-05-29 to 2024-05-28

View PDF (1 pages)

07/01/2025

Satisfaction of charge 133962360003 in full

View PDF (1 pages)

07/01/2025

Registration of charge 133962360004, created on 2025-01-01

View PDF (66 pages)

13/12/2024

Termination of appointment of Harshiv Thakerar as a director on 2024-12-11

View PDF (1 pages)

26/11/2024

Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB on 2024-11-26

View PDF (1 pages)

26/11/2024

Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB England to 100 Barbirolli Square Manchester M2 3AB on 2024-11-26

View PDF (1 pages)

25/11/2024

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD on 2024-11-25

View PDF (1 pages)

29/10/2024

Director's details changed for Mr Harshiv Thakerar on 2022-08-01

View PDF (2 pages)

20/08/2024

Registration of charge 133962360003, created on 2024-08-13

View PDF (65 pages)

14/08/2024

Satisfaction of charge 133962360002 in full

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-05-29

View PDF (12 pages)

29/01/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a dormant company made up to 2022-05-30

View PDF (2 pages)

08/02/2023

Previous accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

04/08/2022

Registered office address changed from C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD England to 100 Barbirolli Square Manchester M2 3AB on 2022-08-04

View PDF (1 pages)

01/08/2022

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 2022-08-01

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

20/12/2021

Satisfaction of charge 133962360001 in full

View PDF (1 pages)

18/12/2021

Registration of charge 133962360002, created on 2021-12-17

View PDF (45 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (35 pages)

28/08/2021

Resolutions

View PDF (4 pages)

18/08/2021

Registration of charge 133962360001, created on 2021-08-17

View PDF (40 pages)

20/05/2021

Director's details changed for Mr Harshiv Thackerer on 2021-05-14

View PDF (2 pages)

14/05/2021

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/05/2024

Next confirmation date

13/05/2026

Last change occurred

28/05/2024

Accounts

Total Exemption Full

Last made up date

28/05/2024

Next account date

28/05/2025

Next due on

28/05/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

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
Madej, Ian James	Director	14/05/2021 - 17/02/2025	15
Hedar, Duncan	Director	17/02/2025 - Present	4
Thakerar, Harshiv	Director	14/05/2021 - 11/12/2024	8
Hawthorne, Craig Frederick	Director	17/02/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Active

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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 ASERTIS SPV 1 LTD

ASERTIS SPV 1 LTD is an(a) Active company incorporated on 14/05/2021 with the registered office located at 100 Barbirolli Square, Manchester M2 3AB. There are currently 2 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 ASERTIS SPV 1 LTD?

ASERTIS SPV 1 LTD is currently Active. It was registered on 14/05/2021 .

Where is ASERTIS SPV 1 LTD located?

ASERTIS SPV 1 LTD is registered at 100 Barbirolli Square, Manchester M2 3AB.

What does ASERTIS SPV 1 LTD do?

ASERTIS SPV 1 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASERTIS SPV 1 LTD?

The latest filing was on 09/09/2025: Current accounting period shortened from 2026-05-28 to 2025-12-31.