Asr Group Europe Limited. net worth, address, company information. Free

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Asr Group Europe Limited (Companies House Registration Number 09571301) is a private limited company founded on 2015-05-01 originating in United Kingdom. This business can be found at 10 Bedford Street, Fourth Floor, London WC2E 9HE. Having undergone a change in 2019-12-18, the previous name this business used was Asr Group Limited. Asr Group Europe Limited is operating under SIC: 10810 which stands for "manufacture of sugar".

Company details

Name	Asr Group Europe Limited
Number	09571301
Date of Incorporation:	1st May 2015
End of financial year:	30 September
Address:	10 Bedford Street, Fourth Floor, London, WC2E 9HE
SIC code:	10810 - Manufacture of sugar

Moving on to the 4 directors that can be found in this particular company, we can name: Tarun A. (appointed on 30 September 2019), Andrew J. (appointment date: 30 September 2019), Gabriel B. (appointed on 25 September 2017). 1 secretary is also present: Paul S. (appointed on 01 May 2015). The official register indexes 2 persons of significant control, namely: Luis F. has substantial control or influence, Antonio C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-24	2018-09-30
Number Shares Allotted	-	200	200
Shareholder Funds	200	200	-

People with significant control

Luis F.

6 April 2016

Nature of control:	significiant influence or control

Antonio C.

6 April 2016 - 31 December 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 25th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (58 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 25th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with no updates 1st May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 31st December 2022 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 26th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with no updates 1st May 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 27th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with no updates 1st May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2019 filed on: 9th, July 2020 \| accounts	Free Download (51 pages)
(MA) Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, May 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 1st May 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 095713010001, created on 24th April 2020 filed on: 29th, April 2020 \| mortgage	Free Download (33 pages)
(SH01) Statement of Capital on 20th April 2020: 330000100.00 EUR, 200.00 GBP filed on: 21st, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th December 2019 filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 3rd December 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, October 2019 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, October 2019 \| incorporation	Free Download (15 pages)
(SH01) Statement of Capital on 27th September 2019: 200.00 GBP, 330000000.00 EUR filed on: 8th, October 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 30th September 2019 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 30th September 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2019 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st May 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 24th September 2017 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st May 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 25th September 2017 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(TM01) 24th September 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
(TM01) 24th September 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
(TM01) 24th September 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
(TM01) 24th September 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 25th September 2016 filed on: 7th, February 2017 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 31st May 2016 to 30th September 2016 filed on: 11th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 1st May 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 5th May 2016: 200.00 GBP capital
(TM01) 31st July 2015 - the day director's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, May 2015 \| incorporation	Free Download (28 pages)

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