Asr Group Europe started in year 2015 as Private Limited Company with registration number 09571301. The Asr Group Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10 Bedford Street. Postal code: WC2E 9HE. Since 18th December 2019 Asr Group Europe Limited is no longer carrying the name Asr Group.
At the moment there are 4 directors in the the firm, namely Tarun A., Andrew J. and Gabriel B. and others. In addition one secretary - Paul S. - is with the company. As of 15 May 2024, there were 5 ex directors - Andrew J., Jahn W. and others listed below. There were no ex secretaries.
| Office Address | 10 Bedford Street |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | WC2E 9HE |
| Country of origin | United Kingdom |
| Registration Number | 09571301 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Manufacture of sugar |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Sun, 25th Sep 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 01 May 2015
Position: Secretary
Appointed: 01 May 2015
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Luis F. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Antonio C. This PSC has significiant influence or control over the company,.
Luis F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Antonio C.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
| Asr Group | December 18, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-24 | 2017-09-30 | 2018-09-30 |
| Net Worth | 200 | 200 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 200 | 200 | ||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 200 | 200 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 200 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 200 | 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| 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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