ASUKA EURO LIMITED
344-348 SUITE 207, HIGH ROAD, ILFORD IG1 1QP- Active
- Private Limited Company
- Company No. 04591152
- Last Updated: 01 Mar 2024
Company Profile
ASUKA EURO LIMITED was incorporated on Friday, November 15, 2002 as a Private Limited Company with registered address in ILFORD. ASUKA EURO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | ASUKA EURO LIMITED |
|---|---|
| Company number | 04591152 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
344-348 SUITE 207 HIGH ROAD ILFORD IG1 1QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Rajinder Singh Jheeta Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Teofil Alexandru Clinci Nationality: Romanian |
Dates: Monday, May 17, 2021 - Thursday, September 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Rajinder Singh Jheeta Nationality: British |
Dates: Saturday, February 22, 2020 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Courtney Ramon Ward Nationality: British |
Dates: Monday, January 6, 2020 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
|
| Mr Rajinder Singh Jheeta Nationality: British |
Dates: Wednesday, May 2, 2018 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Sanjay Tohani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASUKA EURO LIMITED | 15 Nov 2002 |