ASIA COMMODITIES INTERNATIONAL LIMITED
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY KT16 9BE- Active
- Private Limited Company
- Company No. 06306311
- Last Updated: 01 Mar 2024
Company Profile
ASIA COMMODITIES INTERNATIONAL LIMITED was incorporated on Monday, July 9, 2007 as a Private Limited Company with registered address in CHERTSEY. ASIA COMMODITIES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 17 years 3 months and 30 days.
| Name | ASIA COMMODITIES INTERNATIONAL LIMITED |
|---|---|
| Company number | 06306311 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL HOUSE 58 GUILDFORD STREET CHERTSEY KT16 9BE |
|---|---|
| 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 |
|---|---|
| Mr Faiz Moosakutty Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against ASIA COMMODITIES INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASIA COMMODITIES INTERNATIONAL LIMITED | 09 Jul 2007 |