Introduction
Watch Company
A
ASPREA 2 LTD
ASPREA 2 LTD is an active company incorporated on 21 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASPREA 2 LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11371738
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2027
Period: 1 September 2025 - 30 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Leytonstone House Hanbury Drive London, E11 1GA,
Previous Addresses
555-557 Cranbrook Road Ilford IG2 6HE England
From: 21 May 2018To: 17 July 2023
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Shantanu
ActiveHanbury Drive, LondonE11 1GA
Born April 1965
Director
Appointed 20 Jun 2023
SINGH, Shantanu
Hanbury Drive, LondonE11 1GA
Born April 1965
Director
20 Jun 2023
Active
ALAHI, Ghulam Asghar
ResignedCranbrook Road, IlfordIG2 6HE
Born October 1970
Director
Appointed 21 May 2018
Resigned 20 Jun 2023
ALAHI, Ghulam Asghar
Cranbrook Road, IlfordIG2 6HE
Born October 1970
Director
21 May 2018
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shantanu Singh
CeasedCranbrook Road, IlfordIG2 6HE
Born April 1965
Nature of Control
Significant influence or control
Notified 21 May 2018
Ceased 21 May 2018
Mr Shantanu Singh
Cranbrook Road, IlfordIG2 6HE
Born April 1965
Significant influence or control
21 May 2018
Ceased 21 May 2018
Ceased
Asprea Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2018
Asprea Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2018
Active
Filing History
24
Description
Type
Date Filed
Document
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
17 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2023
17 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2023
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2020
17 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2019