ASI TRADERS LIMITED

Key Data

Status

Active

Company No.

13928656

Incorporation date

21/02/2022

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2022)

01/04/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

19/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

20/11/2023

Previous accounting period extended from 2023-02-28 to 2023-05-31

View PDF (1 pages)

20/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

16/02/2023

Termination of appointment of Anup Singh Nangpal as a director on 2023-02-14

View PDF (1 pages)

16/02/2023

Appointment of Mr Arveen Singh Khurana as a director on 2023-02-14

View PDF (2 pages)

16/02/2023

Cessation of Anup Singh Nangpal as a person with significant control on 2023-02-14

View PDF (1 pages)

16/02/2023

Notification of Arveen Singh Khurana as a person with significant control on 2023-02-14

View PDF (2 pages)

16/02/2023

Notification of Indeep Singh Khurana as a person with significant control on 2023-02-14

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

08/08/2022

Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX England to 20 High Street High Wycombe HP11 2BE on 2022-08-08

View PDF (1 pages)

10/06/2022

Termination of appointment of Paramjit Singh Grover as a director on 2022-06-10

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

15/03/2022

Change of details for Mr Anup Singh Nangpal as a person with significant control on 2022-03-10

View PDF (2 pages)

15/03/2022

Cessation of Sumeet Singh Nangpal as a person with significant control on 2022-03-10

View PDF (1 pages)

15/03/2022

Cessation of Indeep Singh Khurana as a person with significant control on 2022-03-10

View PDF (1 pages)

21/02/2022

Incorporation

View PDF (33 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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/02/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

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
Grover, Paramjit Singh	Director	21/02/2022 - 10/06/2022	63
Nangpal, Anup Singh	Director	21/02/2022 - 14/02/2023	8
Khurana, Arveen Singh	Director	14/02/2023 - Present	-

Persons with Significant Control

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

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26/02/2013

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Description

About ASI TRADERS LIMITED

ASI TRADERS LIMITED is an(a) Active company incorporated on 21/02/2022 with the registered office located at 20 High Street, High Wycombe HP11 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASI TRADERS LIMITED?

ASI TRADERS LIMITED is currently Active. It was registered on 21/02/2022 .

Where is ASI TRADERS LIMITED located?

ASI TRADERS LIMITED is registered at 20 High Street, High Wycombe HP11 2BE.

What does ASI TRADERS LIMITED do?

ASI TRADERS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does ASI TRADERS LIMITED have?

ASI TRADERS LIMITED had 2 employees in 2023.

What is the latest filing for ASI TRADERS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-16 with no updates.