ASI TRADERS LIMITED
20 HIGH STREET, HIGH WYCOMBE HP11 2BE- Active
- Private Limited Company
- Company No. 13928656
- Last Updated: 01 Mar 2024
Company Profile
ASI TRADERS LIMITED was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in HIGH WYCOMBE. ASI TRADERS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 7 months and 9 days.
| Name | ASI TRADERS LIMITED |
|---|---|
| Company number | 13928656 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HIGH STREET HIGH WYCOMBE HP11 2BE |
|---|---|
| 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 Indeep Singh Khurana Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arveen Singh Khurana Nationality: Afghan |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sumeet Singh Nangpal Nationality: Afghan |
Dates: Monday, February 21, 2022 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anup Singh Nangpal Nationality: Afghan |
Dates: Monday, February 21, 2022 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Indeep Singh Khurana Nationality: British |
Dates: Monday, February 21, 2022 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASI TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASI TRADERS LIMITED | 21 Feb 2022 |