ASPENI GROUP LIMITED

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11734099
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ASPENI GROUP LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in LONDON. ASPENI GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 6 days.

Name ASPENI GROUP LIMITED
Company number 11734099
Company type Private Limited Company
Incorporation date 19 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Andrei Rotiu Nationality: Romanian Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
Mr Kasem Khier Ellah Nationality: Syrian Dates: Wednesday, December 19, 2018 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
Mr Abdulkhalek Yahia-Haj-Mahmoud Nationality: Romanian Dates: Wednesday, December 19, 2018 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-726 days left)
Latest accounts 31 December 2020
Next confirmation statement due 16 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASPENI GROUP LIMITED.

Previous Names

Name Change Date
ASPENI GROUP LIMITED 19 Dec 2018