Introduction
Watch Company
A
ASB GOLDERS GREEN LTD
ASB GOLDERS GREEN LTD is an active company incorporated on 5 February 2024 with the registered office located in Wembley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASB GOLDERS GREEN LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15467484
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 5 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
97 Carlton Avenue East Wembley, HA9 8LZ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHOGAL, Amir Singh
ActiveWembleyHA9 8LZ
Born November 1996
Director
Appointed 05 Feb 2024
BHOGAL, Amir Singh
WembleyHA9 8LZ
Born November 1996
Director
05 Feb 2024
Active
BHOGAL, Jagjeet Singh
ActiveCarlton Avenue East, WembleyHA9 8LZ
Born April 1965
Director
Appointed 07 Mar 2024
BHOGAL, Jagjeet Singh
Carlton Avenue East, WembleyHA9 8LZ
Born April 1965
Director
07 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amir Singh Bhogal
CeasedWembleyHA9 8LZ
Born November 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Ceased 06 Feb 2024
Mr Amir Singh Bhogal
WembleyHA9 8LZ
Born November 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Ceased 06 Feb 2024
Ceased
Asb Group Holdings Ltd
ActiveWembleyHA9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Asb Group Holdings Ltd
WembleyHA9 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024