JASI INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
JASI INVESTMENTS LLP
COMPANY NUMBER
OC393700
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL3 6HH
17 Partridge Road
St. Albans
Hertfordshire
AL3 6HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JASI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JASI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JASI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Mar 1981 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 22/01/2016 | Kanwal Davinia Grewal (919840471) has left the board |
| 16/06/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member Simmi Kaur Johal (919245018) Appointed |
| 12/06/2015 | New Board Member Kanwal Davinia Grewal (919840471) Appointed |
| 07/05/2015 | Change in Reg. Office |
| 26/01/2015 | Simmi Johal (919245018) has left the board |
| 11/11/2014 | New Board Member Simmi Johal (919245018) Appointed |
| 03/11/2014 | New Board Member Inderjeet Grewal (919221553) Appointed |
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