Asr Group Limited

General information

Name:

Asr Group Ltd

Office Address:

10 Bedford Street 4th Floor WC2E 9HE London

Number: 10269657

Incorporation date: 2016-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asr Group started its business in the year 2016 as a Private Limited Company registered with number: 10269657. This business has been operating for 8 years and it's currently active. The company's registered office is based in London at 10 Bedford Street. You could also locate the company by the postal code, WC2E 9HE. The business name of the company was changed in the year 2019 to Asr Group Limited. This firm previous registered name was Asr Group Services. This enterprise's registered with SIC code 10810 which means Manufacture of sugar. The most recent financial reports were submitted for the period up to Sun, 25th Sep 2022 and the latest confirmation statement was submitted on Fri, 7th Jul 2023.

The information detailing the following company's personnel shows there are two directors: Gabriel B. and Armando T. who became the part of the company on September 25, 2017 and July 8, 2016. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Paul S. as a secretary since July 2016.

  • Previous company's names
  • Asr Group Limited 2019-12-19
  • Asr Group Services Limited 2016-07-08

Financial data based on annual reports

Company staff

Gabriel B.

Role: Director

Appointed: 25 September 2017

Latest update: 2 February 2024

Armando T.

Role: Director

Appointed: 08 July 2016

Latest update: 2 February 2024

Paul S.

Role: Secretary

Appointed: 08 July 2016

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Asr Group Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, Fourth Floor, WC2E 9HE and was registered as a PSC under the registration number 09571301.

Asr Group Europe Limited
Address: 10 Bedford Street, Fourth Floor, London, WC2E 9HE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09571301
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antonio C.
Notified on 8 July 2016
Ceased on 27 September 2019
Nature of control:
substantial control or influence
Luis F.
Notified on 8 July 2016
Ceased on 27 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2016-07-08
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-26
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-25

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 7, 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10810 : Manufacture of sugar
7
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