ASR GROUP EUROPE (PROPERTY) LIMITED
| Status | ACTIVE |
| Company No. | 10268900 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2016 |
| Age | 8 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ASR GROUP EUROPE (PROPERTY) LIMITED is an active private limited company with number 10268900. It was incorporated 8 years, 4 days ago, on 08 July 2016. The company address is 10 Bedford Street 4th Floor, London, WC2E 9HE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Jul 2024
Action Date: 07 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-07
Documents
Change to a person with significant control
Date: 09 Jul 2024
Action Date: 11 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-11
Psc name: Asr Group Limited
Documents
Accounts with accounts type dormant
Date: 04 Jul 2024
Action Date: 24 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-24
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type dormant
Date: 15 Jun 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type dormant
Date: 20 Jun 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Certificate change of name company
Date: 24 Sep 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed asr group commodities LIMITED\certificate issued on 24/09/21
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type dormant
Date: 01 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type dormant
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 03 Dec 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Asr Group Limited
Notification date: 2019-09-27
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luis Javier Fernandez
Cessation date: 2019-09-27
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Antonio Luis Contreras
Cessation date: 2019-09-27
Documents
Notification of a person with significant control
Date: 03 Dec 2019
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luis Javier Fernandez
Notification date: 2016-07-08
Documents
Notification of a person with significant control
Date: 03 Dec 2019
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Antonio Luis Contreras
Notification date: 2016-07-08
Documents
Withdrawal of a person with significant control statement
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-03
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Accounts with accounts type dormant
Date: 17 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type dormant
Date: 06 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Smith
Termination date: 2017-09-24
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gabriel Buenaventura
Appointment date: 2017-09-25
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Change account reference date company current extended
Date: 11 Jul 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-09-30
Documents
Appoint person secretary company with name date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Andrew Stebbings
Appointment date: 2016-07-08
Documents
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