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ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED

Company number 11327717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 PSC01 Notification of Pieter Rudolf Pretorius as a person with significant control on 2 May 2022
10 Jun 2024 PSC01 Notification of Brendon Howard Jones as a person with significant control on 2 May 2022
06 Jun 2024 PSC07 Cessation of Zain Mehtab Madarun as a person with significant control on 2 May 2022
06 Jun 2024 PSC07 Cessation of Najiba Bauker as a person with significant control on 2 May 2022
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
16 Mar 2023 PSC04 Change of details for Mrs. Zain Mehtab Madarun as a person with significant control on 2 May 2022
16 Mar 2023 PSC04 Change of details for Miss Najiba Bauker as a person with significant control on 2 May 2022
21 Feb 2023 PSC01 Notification of Najiba Bauker as a person with significant control on 2 May 2022
21 Feb 2023 PSC01 Notification of Zain Mehtab Madarun as a person with significant control on 2 May 2022
21 Feb 2023 PSC07 Cessation of Grow26 - Three Limited as a person with significant control on 2 May 2022
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 PSC02 Notification of Grow26 - Three Limited as a person with significant control on 2 May 2022
16 Aug 2022 PSC07 Cessation of Avinash Bhargava as a person with significant control on 2 May 2022
28 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2022 PSC07 Cessation of Asset One Professional Engineering Services Limited as a person with significant control on 19 March 2021
02 Mar 2022 PSC01 Notification of Avinash Bhargava as a person with significant control on 19 March 2021
28 Dec 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
04 Aug 2021 TM01 Termination of appointment of Avinash Bhargava as a director on 31 July 2021
04 Aug 2021 AP01 Appointment of Mr. Vipin Gupta as a director on 1 August 2021
28 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
16 Apr 2021 PSC05 Change of details for Asset One Professional Engineering Services Ltd as a person with significant control on 19 March 2021
30 Mar 2021 AD01 Registered office address changed from Swinton House 11 Church Street Heavitree Exeter EX2 5EH England to Dayan House 818 Whitchurch Lane Whitchurch Bristol BS14 0JP on 30 March 2021