Introduction
Watch Company
A
ASSETROCK READING LIMITED
ASSETROCK READING LIMITED is an active company incorporated on 12 January 2021 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ASSETROCK READING LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13127103
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
555-557 Cranbrook Road Gants Hill Ilford Essex, IG2 6HE,
Previous Addresses
The Gherkin Building, 28th Floor 30 st Mary Axe London EC3A 8EP United Kingdom
From: 12 January 2021To: 15 March 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHALIQ, Saeed Sheikh
ActiveGants Hill, EssexIG2 6HE
Born March 1969
Director
Appointed 12 Jan 2021
KHALIQ, Saeed Sheikh
Gants Hill, EssexIG2 6HE
Born March 1969
Director
12 Jan 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Claridons Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Claridons Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Amrg Investments Limited
Active57 Berkeley Square, LondonW1J 6ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Amrg Investments Limited
57 Berkeley Square, LondonW1J 6ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Assetrock Holdings Ltd
Active28th Floor, 30 St Mary Axe, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Assetrock Holdings Ltd
28th Floor, 30 St Mary Axe, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021