Ashva Trading Limited

General information

Name:

Ashva Trading Ltd

Office Address:

28 Woodfield Road W5 1SH London

Number: 13535512

Incorporation date: 2021-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashva Trading Limited is established as Private Limited Company, that is located in 28 Woodfield Road in London. The head office's zip code is W5 1SH. This company 's been 3 years in the business. The business reg. no. is 13535512. The company's SIC code is 46900 meaning Non-specialised wholesale trade. Thursday 31st March 2022 is the last time when company accounts were filed.

Our data describing the following company's management reveals the existence of two directors: Kunal M. and Nitin C. who joined the company's Management Board on 2023-09-15 and 2022-11-11.

The companies that control this firm are: Capital Guard Investments Limited owns 1/2 or less of company shares. This business can be reached in London at 4 Craven Avenue, W5 2SX and was registered as a PSC under the registration number 15093018.

Financial data based on annual reports

Company staff

Kunal M.

Role: Director

Appointed: 15 September 2023

Latest update: 2 March 2024

Nitin C.

Role: Director

Appointed: 11 November 2022

Latest update: 2 March 2024

People with significant control

Capital Guard Investments Limited
Address: 4 Craven Avenue 4 Craven Avenue, London, W5 2SX, England
Legal authority England & Wales Law
Legal form Company
Country registered England
Place registered England & Wales
Registration number 15093018
Notified on 31 August 2023
Nature of control:
1/2 or less of shares
Suchit K.
Notified on 28 July 2021
Ceased on 7 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 28/07/2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates March 6, 2024 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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