ASA CAPITAL LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 09236153
- Last Updated: 01 Mar 2024
Company Profile
ASA CAPITAL LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in LONDON. ASA CAPITAL LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 9 years 11 months and 24 days.
| Name | ASA CAPITAL LIMITED |
|---|---|
| Company number | 09236153 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Ariz Asaria Nationality: British |
Dates: Wednesday, May 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shelina Amershi 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, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASA CAPITAL LIMITED | 26 Sep 2014 |