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Home > England & Wales Companies > ASAACHI LTD
Company Information for

ASAACHI LTD

Morningside, White Rose Lane, Woking, GU22 7LP,
Company Registration Number
08710414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asaachi Ltd
ASAACHI LTD was founded on 2013-09-30 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Asaachi Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASAACHI LTD
 
Legal Registered Office
Morningside
White Rose Lane
Woking
GU22 7LP
Other companies in E12
 
Previous Names
NIDHI FING LTD17/12/2020
Filing Information
Company Number 08710414
Company ID Number 08710414
Date formed 2013-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 2023-09-30
Return next due 28/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB176428777  
Last Datalog update: 2024-11-13 05:28:51
Primary Source:Companies House
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Company Officers of ASAACHI LTD

Current Directors
Officer Role Date Appointed
NIDHI FING
 Director 2013-09-30

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
2024-11-19Final Gazette dissolved via compulsory strike-off
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-10-08CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-01-05PSC04Change of details for Miss Nidhi Fing as a person with significant control on 2021-01-05
2021-01-05CH01Director's details changed for Miss Nidhi Fing on 2021-01-05
2020-12-17PSC04Change of details for Miss Nidhi Fing as a person with significant control on 2020-12-17
2020-12-17CH01Director's details changed for Miss Nidhi Fing on 2020-12-17
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 147 Dersingham Avenue Manor Park London E12 5QQ
2020-12-17RES15CHANGE OF COMPANY NAME 17/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0130/09/14 ANNUAL RETURN FULL LIST
2013-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASAACHI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASAACHI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASAACHI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASAACHI LTD

Intangible Assets
Patents
We have not found any records of ASAACHI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASAACHI LTD
Trademarks
We have not found any records of ASAACHI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASAACHI 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 (70229 - Management consultancy activities other than financial management) as ASAACHI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASAACHI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASAACHI 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 ASAACHI 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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    Other companies at postcode GU22 7LP

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