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Company profile
ASPENI GROUP LIMITED
active • ltd • 11734099 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, England
Company no.11734099Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11734099
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-12-19
- Registered Office
- 11734099 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, England
- Sic Codes
- buying and selling of own real estate, other letting and operating of own or leased real estate, management of real estate on a fee or contract basis
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 24 Jun 2025 | 11 Months |
| Change of Registered Office Is In Dispute | 24 Jun 2025 | 11 Months |
| Accounts Submitted | 14 May 2024 | 2 Years |
| Change of Company Status | 14 May 2024 | 2 Years |
| Change of Company Status Detail | 14 May 2024 | 2 Years |
| Confirmation Statement Submitted | 14 May 2024 | 2 Years |
| Change of Date Of Creation | 14 May 2024 | 2 Years |
| Change of Jurisdiction | 14 May 2024 | 2 Years |
| Change of Registered Office Address | 14 May 2024 | 2 Years |
| Change of Type | 14 May 2024 | 2 Years |
| ROTIU, Andrei Appointed | 10 Dec 2019 | 6 Years |
| YAHIA-HAJ-MAHMOUD, Abdulkhalek Resigned | 10 Dec 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| default-companies-house-registered-office-address-applied | 2025-06-24 | Open PDF |
| change-person-director-company-with-change-date | 2024-02-17 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2022-12-09 | Open PDF |
| gazette-notice-compulsory | 2022-11-29 | Open PDF |
| gazette-filings-brought-up-to-date | 2022-03-05 | Open PDF |
| confirmation-statement-with-no-updates | 2022-03-04 | Open PDF |
| gazette-notice-compulsory | 2022-03-01 | Open PDF |
| gazette-filings-brought-up-to-date | 2021-12-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-12-17 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2021-12-09 | Open PDF |
| gazette-notice-compulsory | 2021-11-30 | Open PDF |
| change-to-a-person-with-significant-control | 2021-09-15 | Open PDF |