Companies House does not verify the accuracy of the information filed

Advanced company search

ASI TRADERS LIMITED

Company number 13928656

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC01	Notification of Indeep Singh Khurana as a person with significant control on 14 February 2023	View PDF Notification of Indeep Singh Khurana as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Arveen Singh Khurana as a person with significant control on 14 February 2023	View PDF Notification of Arveen Singh Khurana as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Anup Singh Nangpal as a person with significant control on 14 February 2023	View PDF Cessation of Anup Singh Nangpal as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Arveen Singh Khurana as a director on 14 February 2023	View PDF Appointment of Mr Arveen Singh Khurana as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Anup Singh Nangpal as a director on 14 February 2023	View PDF Termination of appointment of Anup Singh Nangpal as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX England to 20 High Street High Wycombe HP11 2BE on 8 August 2022	View PDF Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX England to 20 High Street High Wycombe HP11 2BE on 8 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Paramjit Singh Grover as a director on 10 June 2022	View PDF Termination of appointment of Paramjit Singh Grover as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC04	Change of details for Mr Anup Singh Nangpal as a person with significant control on 10 March 2022	View PDF Change of details for Mr Anup Singh Nangpal as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Sumeet Singh Nangpal as a person with significant control on 10 March 2022	View PDF Cessation of Sumeet Singh Nangpal as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Indeep Singh Khurana as a person with significant control on 10 March 2022	View PDF Cessation of Indeep Singh Khurana as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 100	View PDF Incorporation Statement of capital on 2022-02-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?