Asra80 Ltd. is a private limited company situated at 12 Longley Street, London SE1 5QQ. Incorporated on 2017-10-16, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lydia F., appointed on 16 October 2017. Director Oliver F., appointed on 16 October 2017.
As far as secretaries are concerned, we can mention: Farrokh F., appointed on 16 October 2017.
The company is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The latest confirmation statement was sent on 2023-10-15 and the due date for the next filing is 2024-10-29. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12 Longley Street |
| Town | London |
| Post code | SE1 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 11014751 |
| Date of Incorporation | Mon, 16th Oct 2017 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 16 October 2017
Position: Director
Appointed: 16 October 2017
Position: Director
Appointed: 16 October 2017
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Oliver F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lydia F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Farrokh F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Oliver F.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lydia F.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Farrokh F.
| Notified on | 16 October 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 8th, April 2024 |
accounts | Free Download (2 pages) |
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