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Asurex Limited (Companies House Registration Number 04399894) is a private limited company legally formed on 2002-03-20 originating in United Kingdom. The business is located at Merchants Warehouse Castle Street, Castle Street, Manchester M3 4LZ. Changed on 2002-03-27, the previous name this company used was Just Perfumes Limited. Asurex Limited is operating under SIC: 46450 which means "wholesale of perfume and cosmetics".

Company details

Name Asurex Limited
Number 04399894
Date of Incorporation: Wed, 20th Mar 2002
End of financial year: 30 June
Address: Merchants Warehouse Castle Street, Castle Street, Manchester, M3 4LZ
SIC code: 46450 - Wholesale of perfume and cosmetics

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Katherine J. (in the company from 14 April 2023), Sebastian H. (appointment date: 14 April 2023). 1 secretary is present: Thomas F. (appointed on 14 April 2023). The official register lists 3 persons of significant control, namely: Bestway Panacea Holdings Limited can be reached at Castle Street, M3 4LZ Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Naina S. has 1/2 or less of shares, 1/2 or less of voting rights, Pankaj S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2023-06-30
Current Assets 2,558,269 2,834,597 2,897,570 3,081,501 3,152,099 3,337,132 3,692,313 3,924,804 3,843,716 3,698,022 3,768,502 3,816,470 3,967,056 3,939,181
Number Shares Allotted - - 2 2 2 2 - - - - - - - -
Shareholder Funds 2,289,912 2,565,520 2,758,358 2,937,627 3,058,170 3,169,985 - - - - - - - -
Tangible Fixed Assets 9,811 5,355 954 763 610 3,838 - - - - - - - -
Total Assets Less Current Liabilities 2,289,912 2,565,520 2,758,358 2,937,627 3,058,170 3,169,985 3,467,506 3,594,869 3,672,707 3,543,248 3,462,652 3,527,723 3,694,830 3,652,342
Fixed Assets 9,811 5,355 - - - - - - - - - - - -

People with significant control

Bestway Panacea Holdings Limited
14 April 2023
Address Merchants Warehouse Castle Street, Manchester, M3 4LZ, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 09225479
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Naina S.
6 April 2016 - 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Pankaj S.
6 April 2016 - 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 19th, December 2023 | accounts 		Free Download (10 pages)

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