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Asa Group Investments Ltd

Asa Group Investments Ltd is an active company incorporated on 10 April 2018 with the registered office located in Leicester, Leicestershire. Asa Group Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11302458
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Woodgate
Leicester
LE3 5GF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1971 • Business Director
Director • Business Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Barcode Design Limited
Alkesh Kapadia and Sanjay Deva Modhwadia are mutual people.
Active
Barcode Food Limited
Sanjay Deva Modhwadia is a mutual person.
Active
Barcode Energy Fuels Limited
Sanjay Deva Modhwadia is a mutual person.
Active
Barcode Group Investments Limited
Mr Arbham Modhwadia and Sanjay Deva Modhwadia are mutual people.
Dissolved
Charles Derby Properties Limited
Sanjay Deva Modhwadia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Decreased by £72.66K (-2%)
Total Liabilities
-£2.02M
Decreased by £47.87K (-2%)
Net Assets
£1.34M
Decreased by £24.79K (-2%)
Debt Ratio (%)
60%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Charge Satisfied
3 Years Ago on 28 Oct 2021
Alkesh Kapadia (PSC) Appointed
4 Years Ago on 2 Feb 2021
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 17 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Withdrawal of a person with significant control statement on 4 October 2023
Submitted on 4 Oct 2023
Notification of Alkesh Kapadia as a person with significant control on 2 February 2021
Submitted on 4 Oct 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Confirmation statement made on 16 May 2022 with no updates
Submitted on 17 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
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