AS SOON AS POSSIBLE GROUP LIMITED
KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM B44 8LS- Active
- Private Limited Company
- Company No. 09520961
- Last Updated: 01 Mar 2024
Company Profile
AS SOON AS POSSIBLE GROUP LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in BIRMINGHAM. AS SOON AS POSSIBLE GROUP LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 7 months and 7 days.
| Name | AS SOON AS POSSIBLE GROUP LIMITED |
|---|---|
| Company number | 09520961 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM B44 8LS |
|---|---|
| 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 Elaine Willetts Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Rafe Willetts Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Asap Express Limited Blenheim Way, B44 8LS |
Dates: Wednesday, March 22, 2017 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AS SOON AS POSSIBLE GROUP LIMITED | 01 Apr 2015 |
| ASAP EXPRESS (MANCHESTER) LIMITED | 19 Dec 2016 |
| ASAP MAINTENANCE CONTRACTORS LIMITED | 06 Sep 2019 |