# Asset One Professional Engineering Services Limited

## Details

- **Company number:** [11327717](https://find-and-update.company-information.service.gov.uk/company/11327717)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2018
- **Registered office:** DAYAN HOUSE 818 WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [71129](/sic/71129) Other engineering activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset One Professional Engineering Services Limited | ownership-of-shares-75-to-100-percent | 19 Mar 2021 | 19 Mar 2021 |
| Mr Avinash Bhargava | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 25 Apr 2018 | 19 Mar 2021 |
| Mrs. Zain Mehtab Madarun | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2 May 2022 | 2 May 2022 |
| Miss Najiba Bauker | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2 May 2022 | 2 May 2022 |
| Grow26 - Three Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2022 | 2 May 2022 |
| Mr. Avinash Bhargava | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 19 Mar 2021 | 2 May 2022 |
| Mr Pieter Rudolf Pretorius | significant-influence-or-control-as-trust | 2 May 2022 | 16 Jan 2026 |
| Mr Brendon Howard Jones | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2 May 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £190,166 | 1 |
| 31 Mar 2024 | £143,560 | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 30 Apr 2020 | £10,000 | 0 |
| 30 Apr 2019 | £10,000 | - |




## Controls

- [Asset One Services LLP](/company/OC349480) (OC349480)




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