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Home > England & Wales Companies > AASHNI & CO LTD.
Company Information for

AASHNI & CO LTD.

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
07878501
Private Limited Company
Active

Company Overview

About Aashni & Co Ltd.
AASHNI & CO LTD. was founded on 2011-12-12 and has its registered office in Harrow. The organisation's status is listed as "Active". Aashni & Co Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AASHNI & CO LTD.
 
Legal Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in WC2H
 
Filing Information
Company Number 07878501
Company ID Number 07878501
Date formed 2011-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2021-04-17 21:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AASHNI & CO LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDJ VAT CONSULTANCY LTD   FELTON ASSOCIATES LIMITED   GLOBAL INFOSYS LIMITED
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Company Officers of AASHNI & CO LTD.

Current Directors
Officer Role Date Appointed
CONGRESS COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2012-07-19
ANSHUL GAUTAM DOSHI
Director 2017-03-23
AASHNI SHAH
Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DERRINGTONS LIMITED
Company Secretary 2012-05-22 2012-07-19
ANSHUL DOSHI
Company Secretary 2011-12-12 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONGRESS COMPANY SECRETARIAL SERVICES LTD STAFFA ROCK PLC Company Secretary 2018-05-10 CURRENT 2015-06-12 Active
CONGRESS COMPANY SECRETARIAL SERVICES LTD AKN HOLDINGS LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-11-22
CONGRESS COMPANY SECRETARIAL SERVICES LTD KIDSPACE UK LIMITED Company Secretary 2014-11-01 CURRENT 2008-01-10 Active
CONGRESS COMPANY SECRETARIAL SERVICES LTD PAPER FLAG LTD Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
CONGRESS COMPANY SECRETARIAL SERVICES LTD KYLETECH LIMITED Company Secretary 2013-01-07 CURRENT 1983-03-09 Dissolved 2016-10-19
CONGRESS COMPANY SECRETARIAL SERVICES LTD ASHMED MEDIA PLC Company Secretary 2012-11-15 CURRENT 2012-03-21 Dissolved 2015-04-14
CONGRESS COMPANY SECRETARIAL SERVICES LTD WING GUARD LEISURE LIMITED Company Secretary 2011-07-06 CURRENT 2008-06-25 Dissolved 2015-10-08
CONGRESS COMPANY SECRETARIAL SERVICES LTD MEDIENT ENTERTAINMENT LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-19 Dissolved 2013-10-30
ANSHUL GAUTAM DOSHI PARAPHERNALIA LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
ANSHUL GAUTAM DOSHI AASHNI HOLDINGS PLC Director 2017-10-26 CURRENT 2017-10-26 Active
ANSHUL GAUTAM DOSHI LEGEND OF GOLDEN TEMPLE LTD Director 2017-07-19 CURRENT 2017-07-19 Active
ANSHUL GAUTAM DOSHI THE LEGENDS OF PASHUPATINATH TEMPLE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ANSHUL GAUTAM DOSHI ZAAK PROPERTIES LIMITED Director 2017-03-14 CURRENT 2016-06-25 Active
AASHNI SHAH PARAPHERNALIA LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
AASHNI SHAH AASHNI HOLDINGS PLC Director 2017-10-26 CURRENT 2017-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078785010003
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078785010002
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2034
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-28AP01DIRECTOR APPOINTED MR ANSHUL GAUTAM DOSHI
2016-12-28AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2034
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AASHNI SHAH / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AASHNI SHAH / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AASHNI SHAH / 17/11/2016
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2034
2016-10-05AR0112/12/15 FULL LIST
2016-10-05AR0112/12/15 FULL LIST
2016-09-20GAZ1FIRST GAZETTE
2016-09-20GAZ1FIRST GAZETTE
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2034
2015-06-08AR0112/12/14 ANNUAL RETURN FULL LIST
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-15SH0105/04/13 STATEMENT OF CAPITAL GBP 1000
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 2-4 Bucknall Street London WC2H 8LA
2014-05-10DISS40Compulsory strike-off action has been discontinued
2014-05-08AR0112/12/13 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 982
2014-05-07SH06Cancellation of shares. Statement of capital on 2014-05-07 GBP 982
2014-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY
2014-04-28SH0105/04/13 STATEMENT OF CAPITAL GBP 1082
2014-04-28SH0105/04/13 STATEMENT OF CAPITAL GBP 1082
2014-04-28SH0105/04/13 STATEMENT OF CAPITAL GBP 1082
2014-04-28SH0111/07/13 STATEMENT OF CAPITAL GBP 1100
2014-04-28SH0105/04/13 STATEMENT OF CAPITAL GBP 1082
2014-04-15GAZ1FIRST GAZETTE
2013-09-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-10AA01PREVEXT FROM 31/12/2012 TO 31/05/2013
2013-01-22AR0112/12/12 FULL LIST
2012-08-09AP04CORPORATE SECRETARY APPOINTED CONGRESS COMPANY SECRETARIAL SERVICES LTD
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 6 ASHBOURNE CLOSE LONDON W5 3EF UNITED KINGDOM
2012-05-28AP04CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY ANSHUL DOSHI
2011-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval
We could not find any licences issued to AASHNI & CO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against AASHNI & CO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AASHNI & CO LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AASHNI & CO LTD.

Intangible Assets
Patents
We have not found any records of AASHNI & CO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AASHNI & CO LTD.
Trademarks
We have not found any records of AASHNI & CO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AASHNI & CO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AASHNI & CO LTD. are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where AASHNI & CO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAASHNI & CO LTD.Event Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AASHNI & CO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AASHNI & CO LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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