Asca Trade LLP in KINGTON - HR5 3DJ

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Asca Trade LLP KINGTON

Asca Trade LLP started in year 2010 as Limited Liability Partnership with registration number OC356286. The Asca Trade LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Kington at 61 Bridge Street. Postal code: HR5 3DJ.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Asca Trade LLP Address / Contact

Office Address	61 Bridge Street
Town	Kington
Post code	HR5 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC356286
Date of Incorporation	Wed, 7th Jul 2010
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Larisa A.

Position: LLP Designated Member

Appointed: 27 April 2021

Sergey M.

Position: LLP Designated Member

Appointed: 27 April 2021

Foreign Trading Limited

Position: Corporate LLP Designated Member

Appointed: 21 June 2016

Resigned: 27 April 2021

Tyrex Business Corp

Position: Corporate LLP Designated Member

Appointed: 21 June 2016

Resigned: 27 April 2021

Melisse Business Ltd

Position: Corporate LLP Designated Member

Appointed: 08 October 2013

Resigned: 21 June 2016

Tyrex Business Corp

Position: Corporate LLP Designated Member

Appointed: 07 December 2011

Resigned: 21 June 2016

Fuertex Group Ltd

Position: Corporate LLP Designated Member

Appointed: 07 December 2011

Resigned: 08 October 2013

Commonwealth Investment Group A.g.

Position: Corporate LLP Designated Member

Appointed: 07 July 2010

Resigned: 07 December 2011

Icg Capital Management Ltd

Position: Corporate LLP Designated Member

Appointed: 07 July 2010

Resigned: 07 December 2011

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Mariia F. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Larisa A. This PSC has significiant influence or control over the company,. The third one is Sergey M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mariia F.

Notified on	6 March 2024
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Larisa A.

Notified on	27 April 2021
Ceased on	6 March 2024
Nature of control:	significiant influence or control

Sergey M.

Notified on	22 June 2016
Ceased on	27 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	678 204	545 293	677 568	377 100
Current Assets	2 846 093	2 701 907	2 834 182	2 799 232
Debtors	2 167 889	2 156 614	2 156 614	2 422 132
Net Assets Liabilities	2 841 171	2 701 157	2 833 432	2 798 482
Other Debtors	2 167 889	2 156 614	2 156 614	2 422 132

Other
Average Number Employees During Period			2	2
Creditors	4 922	750	750	750
Further Item Creditors Component Total Creditors	-172 145	-684 055	-728 831	-728 831
Net Current Assets Liabilities	2 841 171	2 701 157	2 833 432	2 798 482
Other Creditors	4 922	750	750	750
Total Assets Less Current Liabilities	2 841 171	2 701 157	2 833 432	2 798 482

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from Ground Floor Rear, 6 Windmill Street Fitzrovia London W1T 2JB United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on Wednesday 24th May 2023 filed on: 24th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 26th, September 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Tuesday 28th June 2022 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 8th, November 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates Monday 28th June 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on Tuesday 27th April 2021. filed on: 12th, May 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Tuesday 27th April 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 27th April 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
LLAP01	New director appointment on Tuesday 27th April 2021. filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
LLAD01	Registered office address changed from Suite 6 5 Percy Street London W1T 1DG United Kingdom to Ground Floor Rear, 6 Windmill Street Fitzrovia London W1T 2JB on Tuesday 11th August 2020 filed on: 11th, August 2020	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sunday 28th June 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, September 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates Friday 28th June 2019 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to Suite 6 5 Percy Street London W1T 1DG on Tuesday 22nd January 2019 filed on: 22nd, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 16th, October 2018	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Thursday 28th June 2018 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 4th, September 2017	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates Wednesday 28th June 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Friday 24th June 2016 filed on: 29th, June 2016	annual return	Free Download (3 pages)
LLAR01	LLP's annual return made up to Tuesday 28th June 2016 filed on: 29th, June 2016	annual return	Free Download (3 pages)
LLAP02	Appointment (date: Tuesday 21st June 2016) of a member filed on: 22nd, June 2016	officers	Free Download (2 pages)
LLAP02	Appointment (date: Tuesday 21st June 2016) of a member filed on: 21st, June 2016	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Office 7, 35-37 Ludgate Hill London EC4M 7JN on Tuesday 21st June 2016 filed on: 21st, June 2016	address	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 21st June 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 21st June 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Tuesday 7th July 2015 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Monday 7th July 2014 filed on: 8th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
LLTM01	Director's appointment was terminated on Friday 11th October 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
LLAP02	Appointment (date: Friday 11th October 2013) of a member filed on: 11th, October 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Sunday 7th July 2013 filed on: 21st, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Saturday 7th July 2012 filed on: 14th, August 2012	annual return	Free Download (3 pages)
LLAD01	Change of registered office on Saturday 31st December 2011 from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS filed on: 31st, December 2011	address	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Saturday 31st December 2011 filed on: 31st, December 2011	officers	Free Download (2 pages)
LLAP02	Appointment (date: Saturday 31st December 2011) of a member filed on: 31st, December 2011	officers	Free Download (3 pages)
LLAP02	Appointment (date: Saturday 31st December 2011) of a member filed on: 31st, December 2011	officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Saturday 31st December 2011 filed on: 31st, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 26th, September 2011	accounts	Free Download (4 pages)
LLCH02	Directors's details were changed on Thursday 7th July 2011 filed on: 12th, September 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Thursday 7th July 2011 filed on: 12th, September 2011	annual return	Free Download (3 pages)
LLIN01	LLP incorporation filed on: 7th, July 2010	incorporation	Free Download (9 pages)

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