General information

Name:

Asador 44 Ltd

Office Address:

14 Quay Street CF10 1EA Cardiff

Number: 09793247

Incorporation date: 2015-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Asador 44 Limited firm has been operating in this business for 9 years, as it's been founded in 2015. Started with Companies House Reg No. 09793247, Asador 44 was set up as a Private Limited Company with office in 14 Quay Street, Cardiff CF10 1EA. The listed name change from Bar 44 (cowbridge) to Asador 44 Limited came on 2016-09-14. This company's declared SIC number is 56101 meaning Licensed restaurants. 2022/09/30 is the last time when company accounts were reported.

For this limited company, a variety of director's assignments have been executed by Natalie I., Owen M. and Tom M.. As for these three individuals, Owen M. has been with the limited company the longest, having been one of the many members of directors' team for 9 years.

The companies with significant control over this firm are as follows: Bar 44 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Quay Street, CF10 1EA and was registered as a PSC under the reg no 07017799.

  • Previous company's names
  • Asador 44 Limited 2016-09-14
  • Bar 44 (cowbridge) Limited 2015-09-24

Financial data based on annual reports

Company staff

Natalie I.

Role: Director

Appointed: 10 October 2017

Latest update: 7 March 2024

Owen M.

Role: Director

Appointed: 24 September 2015

Latest update: 7 March 2024

Tom M.

Role: Director

Appointed: 24 September 2015

Latest update: 7 March 2024

People with significant control

Bar 44 Limited
Address: 14 Quay Street, Cardiff, CF10 1EA, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 07017799
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bar 44 Limited
Address: Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07017799
Notified on 23 September 2016
Ceased on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2016

Address:

Highdale House 7 Centre Court Treforest Industrial Estate

Post code:

CF37 5YR

City / Town:

Pontypridd

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
Company Age

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