ASI AB LIMITED
ROOM 2 1ST FLOOR, 7 BLIGH'S WALK, SEVENOAKS TN13 1DB- Active
- Private Limited Company
- Company No. 07268523
- Last Updated: 01 Mar 2024
Company Profile
ASI AB LIMITED was incorporated on Friday, May 28, 2010 as a Private Limited Company with registered address in SEVENOAKS. ASI AB LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 5 months and 13 days.
| Name | ASI AB LIMITED |
|---|---|
| Company number | 07268523 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 2 1ST FLOOR 7 BLIGH'S WALK SEVENOAKS TN13 1DB |
|---|---|
| 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 |
|---|---|
| Mrs Jennifer Louise Luise Alviar-Baquero Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Felipe Alviar-Baquero Nationality: Colombian,British |
Dates: Sunday, May 28, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASI AB LIMITED | 28 May 2010 |
| TINY-TOWN FOOTBALL CINCO LIMITED | 11 Jan 2021 |