Asta Grosvenor Limited

General information

Name:

Asta Grosvenor Ltd

Office Address:

19 Station Road Addlestone KT15 2AL Surrey

Number: 00951374

Incorporation date: 1969-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Surrey registered with number: 00951374. It was started in the year 1969. The headquarters of this firm is situated at 19 Station Road Addlestone. The area code is KT15 2AL. It has been on the market under three names. The company's first listed name, Allard Rolls, was switched on 1997-01-15 to Nissan Woking. The current name, in use since 2004, is Asta Grosvenor Limited. The company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/08/31.

According to the data we have, the limited company was established in 1969-04-02 and has been led by four directors, and out this collection of individuals two (Caroline S. and Richard S.) are still listed as current directors. Additionally, the managing director's tasks are often assisted with by a secretary - Richard S., who was chosen by this limited company in August 1992.

  • Previous company's names
  • Asta Grosvenor Limited 2004-01-19
  • Nissan Woking Limited 1997-01-15
  • Allard Rolls Limited 1969-04-02

Financial data based on annual reports

Company staff

Caroline S.

Role: Director

Appointed: 06 September 2001

Latest update: 15 March 2024

Richard S.

Role: Director

Appointed: 31 August 1993

Latest update: 15 March 2024

Richard S.

Role: Secretary

Appointed: 31 August 1992

Latest update: 15 March 2024

People with significant control

Richard S. is the individual who has control over this firm, has substantial control or influence over the company.

Richard S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
55
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