ASIAN CASH & CARRY LIMITED

9 LONDON ROAD, SOUTHAMPTON  SO15 2AE
  • Active
  • Private Limited Company
  • Company No. 04036628
  • Last Updated: 01 Mar 2024

Company Profile

ASIAN CASH & CARRY LIMITED was incorporated on Wednesday, July 19, 2000 as a Private Limited Company with registered address in SOUTHAMPTON. ASIAN CASH & CARRY LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 24 years 2 months and 8 days.

Name ASIAN CASH & CARRY LIMITED
Company number 04036628
Company type Private Limited Company
Incorporation date 19 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 9 LONDON ROAD
SOUTHAMPTON
SO15 2AE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Nahida Hayat Nationality: British Dates: Wednesday, July 20, 2016 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Shella Iqbal Nationality: British Dates: Wednesday, July 20, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Nagina Bibi Nationality: British Dates: Wednesday, July 20, 2016 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nasir Iqbal Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hayat Ali Afzal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Amjad Ali Afzal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against ASIAN CASH & CARRY LIMITED.

Previous Names

Name Change Date
ASIAN CASH & CARRY LIMITED 19 Jul 2000