Introduction
Watch Company
A
AASHIANA PROPERTIES LIMITED
AASHIANA PROPERTIES LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AASHIANA PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11993916
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Cash's Business Centre 1st Floor 228 Widdrington Road Coventry, CV1 4PB,
Previous Addresses
10 Windsor Road Maidenhead Berkshire SL6 2EP United Kingdom
From: 5 June 2019To: 4 August 2025
18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
From: 14 May 2019To: 5 June 2019
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAH, Mona
ActiveWindsor Road, MaidenheadSL6 2EP
Secretary
Appointed 14 May 2019
SHAH, Mona
Windsor Road, MaidenheadSL6 2EP
Secretary
14 May 2019
Active
SHAH, Mona
Active1st Floor, CoventryCV1 4PB
Born January 1968
Director
Appointed 14 May 2019
SHAH, Mona
1st Floor, CoventryCV1 4PB
Born January 1968
Director
14 May 2019
Active
SHAH, Jayant
ResignedKing Street, MaidenheadSL6 1EF
Born November 1942
Director
Appointed 14 May 2019
Resigned 29 May 2019
SHAH, Jayant
King Street, MaidenheadSL6 1EF
Born November 1942
Director
14 May 2019
Resigned 29 May 2019
Resigned
SHAH, Tanay
ResignedKing Street, MaidenheadSL6 1EF
Born October 1997
Director
Appointed 14 May 2019
Resigned 29 May 2019
SHAH, Tanay
King Street, MaidenheadSL6 1EF
Born October 1997
Director
14 May 2019
Resigned 29 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jaya Shah
CeasedKing Street, MaidenheadSL6 1EF
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2019
Ceased 29 May 2019
Jaya Shah
King Street, MaidenheadSL6 1EF
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2019
Ceased 29 May 2019
Ceased
Jayant Shah
CeasedKing Street, MaidenheadSL6 1EF
Born November 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2019
Ceased 29 May 2019
Jayant Shah
King Street, MaidenheadSL6 1EF
Born November 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2019
Ceased 29 May 2019
Ceased
Miss Mona Shah
Active1st Floor, CoventryCV1 4PB
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 May 2019
Miss Mona Shah
1st Floor, CoventryCV1 4PB
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 May 2019
Active
Filing History
29
Description
Type
Date Filed
Document
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2021
8 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2019
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2019
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019