ASMA TRADE LTD
4 HUMBER ROAD, NEW WAVE HOUSE, LONDON NW2 6DW- Active
- Private Limited Company
- Company No. 11953388
- Last Updated: 01 Mar 2024
Company Profile
ASMA TRADE LTD was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in LONDON. ASMA TRADE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | ASMA TRADE LTD |
|---|---|
| Company number | 11953388 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HUMBER ROAD NEW WAVE HOUSE LONDON NW2 6DW |
|---|---|
| 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 Ali Ertugrul Turkeli Nationality: Turkish |
Dates: Wednesday, September 30, 2020 - 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 Muhammed Turan Nationality: Turkish |
Dates: Thursday, April 18, 2019 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASMA TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASMA TRADE LTD | 18 Apr 2019 |