ASHA AGNIHOTRI V LIMITED

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ASHA AGNIHOTRI V LIMITED

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Key Data

Status

Active

Company No.

03437218

Incorporation date

19/09/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Amba House 4th Floor, 15 College Road, Harrow, Middlesex HA1 1BACopy
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Latest events (Record since 19/09/1997)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon29/10/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon29/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon21/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon26/09/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon09/05/2022
Satisfaction of charge 034372180002 in full
dot icon20/01/2022
Satisfaction of charge 1 in full
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/10/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon30/09/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon30/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon01/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon09/10/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon09/10/2018
Notification of Asha Agnihotri as a person with significant control on 2017-09-20
dot icon06/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon02/10/2017
Confirmation statement made on 2017-09-19 with no updates
dot icon07/11/2016
Confirmation statement made on 2016-09-19 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon02/09/2016
Registration of charge 034372180002, created on 2016-08-30
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon27/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon06/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon19/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon31/10/2012
Accounts for a small company made up to 2012-01-31
dot icon24/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon24/10/2012
Registered office address changed from 51/53 Station Road Harrow Middlesex HA1 2TY on 2012-10-24
dot icon13/10/2011
Accounts for a small company made up to 2011-01-31
dot icon11/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon29/10/2010
Accounts for a small company made up to 2010-01-31
dot icon28/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon28/10/2010
Director's details changed for Vijay Agnihotri on 2009-10-01
dot icon07/12/2009
Accounts for a small company made up to 2009-01-31
dot icon16/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon13/02/2009
Return made up to 19/09/08; full list of members
dot icon13/02/2009
Registered office changed on 13/02/2009 from brentford filling station 410 high street brentford middlesex TW8 0DU
dot icon02/12/2008
Accounts for a small company made up to 2008-01-31
dot icon03/03/2008
Return made up to 19/09/07; full list of members
dot icon30/11/2007
Accounts for a small company made up to 2007-01-31
dot icon22/12/2006
Return made up to 19/09/06; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon02/03/2006
Total exemption small company accounts made up to 2005-01-31
dot icon21/02/2006
Ad 01/02/04--------- £ si 1@1=1
dot icon14/12/2005
Return made up to 19/09/05; full list of members
dot icon06/12/2005
Delivery ext'd 3 mth 31/01/05
dot icon24/06/2005
Full accounts made up to 2004-01-31
dot icon10/06/2005
Return made up to 19/09/04; full list of members
dot icon06/12/2004
Delivery ext'd 3 mth 31/01/04
dot icon16/11/2004
Memorandum and Articles of Association
dot icon20/10/2004
Full accounts made up to 2003-01-31
dot icon04/06/2004
Return made up to 19/09/03; full list of members
dot icon07/08/2003
Certificate of change of name
dot icon14/03/2003
Registered office changed on 14/03/03 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PG
dot icon19/02/2003
New secretary appointed
dot icon21/01/2003
Secretary resigned
dot icon25/10/2002
Total exemption full accounts made up to 2002-01-31
dot icon07/10/2002
Return made up to 19/09/02; full list of members
dot icon20/09/2002
Particulars of mortgage/charge
dot icon13/11/2001
Total exemption full accounts made up to 2001-01-31
dot icon21/09/2001
Return made up to 19/09/01; full list of members
dot icon19/09/2000
Return made up to 19/09/00; full list of members
dot icon17/07/2000
Full accounts made up to 2000-01-31
dot icon22/09/1999
Return made up to 19/09/99; no change of members
dot icon24/08/1999
Full accounts made up to 1999-01-31
dot icon22/09/1998
Return made up to 19/09/98; full list of members
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
New director appointed
dot icon02/10/1997
Resolutions
dot icon02/10/1997
Resolutions
dot icon26/09/1997
Accounting reference date extended from 30/09/98 to 31/01/99
dot icon19/09/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

12
2023
change arrow icon+40.02 % *

* during past year

Cash in Bank

£689,976.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
149.30K
-
0.00
294.33K
-
2022
13
222.58K
-
0.00
492.77K
-
2023
12
299.91K
-
0.00
689.98K
-
2023
12
299.91K
-
0.00
689.98K
-

Employees

2023

Employees

12 Descended-8 % *

Net Assets(GBP)

299.91K £Ascended34.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

689.98K £Ascended40.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Agnihotri, Vijay
Director
19/09/1997 - Present
-
Tester, William Andrew Joseph
Nominee Director
19/09/1997 - 19/09/1997
5140
Thomas, Howard
Nominee Secretary
19/09/1997 - 19/09/1997
3118
DAFFERNS SECRETARIAL LIMITED
Nominee Secretary
19/09/1997 - 15/01/2003
3
Agnihotri, Asha
Secretary
15/01/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASHA AGNIHOTRI V LIMITED

ASHA AGNIHOTRI V LIMITED is an(a) Active company incorporated on 19/09/1997 with the registered office located at Amba House 4th Floor, 15 College Road, Harrow, Middlesex HA1 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHA AGNIHOTRI V LIMITED?

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ASHA AGNIHOTRI V LIMITED is currently Active. It was registered on 19/09/1997 .

Where is ASHA AGNIHOTRI V LIMITED located?

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ASHA AGNIHOTRI V LIMITED is registered at Amba House 4th Floor, 15 College Road, Harrow, Middlesex HA1 1BA.

What does ASHA AGNIHOTRI V LIMITED do?

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ASHA AGNIHOTRI V LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does ASHA AGNIHOTRI V LIMITED have?

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ASHA AGNIHOTRI V LIMITED had 12 employees in 2023.

What is the latest filing for ASHA AGNIHOTRI V LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.