Founded in 2016, Asr Group Europe (property), classified under reg no. 10268900 is an active company. Currently registered at 10 Bedford Street WC2E 9HE, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Sun, 25th Sep 2022. Since Fri, 24th Sep 2021 Asr Group Europe (property) Limited is no longer carrying the name Asr Group Commodities.
At present there are 2 directors in the the firm, namely Gabriel B. and Armando T.. In addition one secretary - Paul S. - is with the company. As of 1 May 2024, there was 1 ex director - Gregory S.. There were no ex secretaries.
| Office Address | 10 Bedford Street |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | WC2E 9HE |
| Country of origin | United Kingdom |
| Registration Number | 10268900 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Manufacture of sugar |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Sun, 25th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 08 July 2016
Position: Secretary
Appointed: 08 July 2016
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Asr Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luis F. This PSC has significiant influence or control over the company,. The third one is Antonio C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Asr Group Limited
10 Bedford Street, Fourth Floor, London, WC2E 9HE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09571301 |
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis F.
| Notified on | 8 July 2016 |
| Ceased on | 27 September 2019 |
| Nature of control: |
significiant influence or control |
Antonio C.
| Notified on | 8 July 2016 |
| Ceased on | 27 September 2019 |
| Nature of control: |
significiant influence or control |
| Asr Group Commodities | September 24, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-26 | 2021-09-30 | 2022-09-25 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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