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ASPENI GROUP LIMITED

Active - Proposal to Strike off
11734099·incorporated 2018-12-19

ASPENI GROUP LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734099; OpenRegistry canonical ID GB-11734099-aspeni-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
PO Box 4385, 11734099 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASPENI GROUP LIMITED

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-12-10. Next confirmation statement due 2022-12-24.

Persons with significant control

ASPENI GROUP LIMITED has 1 person with significant control on file:

  • Mr. Andrei Rotiu born 1981 resident in England, Romanian national. Notified 2019-12-10.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Kasem Khier Ellah born 1959 resident in Germany, Syrian national. Notified 2018-12-19. Ceased 2019-12-10.
    • Owns 25–50% of shares
  • Mr Abdulkhalek Yahia-Haj-Mahmoud born 1958 resident in Romania, Romanian national. Notified 2018-12-19. Ceased 2019-12-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11734099.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.