CENTRAL ASIA DUE DILIGENCE LTD
46 PINNER GROVE, PINNER HA5 5NZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13871522
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL ASIA DUE DILIGENCE LTD was incorporated on Tuesday, January 25, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in PINNER. CENTRAL ASIA DUE DILIGENCE LTD has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years 9 months and 1 day.
| Name | CENTRAL ASIA DUE DILIGENCE LTD |
|---|---|
| Company number | 13871522 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 25 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 PINNER GROVE PINNER HA5 5NZ |
|---|---|
| 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 Alisher Ilkhamov Nationality: British |
Dates: Tuesday, January 25, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (369 days left) |
| Latest accounts | 24 January 2024 |
| Next confirmation statement due | 22 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRAL ASIA DUE DILIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL ASIA DUE DILIGENCE LTD | 25 Jan 2022 |