Asialog Intergroup Ltd LONDON


Asialog Intergroup Ltd is a private limited company that can be found at Andrey Malov Flat B, 14/16 Bagley Lane, Fulham, London SW6 2AR. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director.
Director Andrey M., appointed on 02 May 2022.
The company is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290), "sea and coastal freight water transport" (SIC code: 50200), "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was sent on 2023-05-05 and the date for the next filing is 2024-05-19. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Asialog Intergroup Ltd Address / Contact

Office Address Andrey Malov Flat B, 14/16 Bagley Lane
Office Address2 Fulham
Town London
Post code SW6 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12750033
Date of Incorporation Fri, 17th Jul 2020
Industry Other transportation support activities
Industry Sea and coastal freight water transport
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Andrey M.

Position: Director

Appointed: 02 May 2022

Viacheslav P.

Position: Director

Appointed: 17 July 2020

Resigned: 29 April 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Andrey M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lioudmila C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Viacheslav P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrey M.

Notified on 2 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lioudmila C.

Notified on 10 May 2021
Ceased on 2 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Viacheslav P.

Notified on 17 July 2020
Ceased on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Net Assets Liabilities199155
Other
Average Number Employees During Period22
Creditors1 95412 950
Net Current Assets Liabilities543865
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 49713 815
Total Assets Less Current Liabilities543865

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on Wed, 2nd Aug 2023 to Andrey Malov Flat B, 14/16 Bagley Lane Fulham London SW6 2AR
filed on: 2nd, August 2023
Free Download (1 page)

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