Active - Proposal to Strike off11734099Private limited companyCardiff

ASPENI GROUP LIMITED

Significant control: Andrei Rotiu (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Aspeni Group Limited sell?

Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

ASPENI GROUP LIMITED is an active (proposal to strike off) private limited company (company number 11734099) incorporated on 19 December 2018, registered in Cardiff. Its registered activity is buying and selling of own real estate (SIC 68100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,393 companies in buying and selling of own real estate in Cardiff with filed accounts; the median reports net assets of £1 and is 6 years old.

Ownership and control

1 active · 2 other

AR
Mr. Andrei Rotiu
Individual · since 10 December 2019
- owns 75–100% of shares
75–100%
AY
Mr Abdulkhalek Yahia-Haj-Mahmoud
Individual · since 19 December 2018 · ceased 10 December 2019
- owns 25–50% of shares
25–50%
KK
Mr Kasem Khier Ellah
Individual · since 19 December 2018 · ceased 10 December 2019
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 19 December 20187 yrs ago
First accounts due: 19 September 20202230 days overdue
Confirmation statement due: 2 January 2027in 66 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68100: Buying and selling of own real estate
SIC 68209: Other letting and operating of own or leased real estate
SIC 68320: Management of real estate on a fee or contract basis
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 19 December 2018
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

02 Jan 2027Confirmation statement duein 66 days
19 Sept 2020First accounts due2230 days overdue
19 Dec 2018Incorporated

Similar companies in Cardiff

Same activity (buying and selling of own real estate), closest in incorporation date

All companies incorporated on 19 December 2018 · in Dec 2018.

Reminders for ASPENI GROUP LIMITED

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