Assi Export Ltd is a private limited company registered at 83 Clovelly Way, London E1 0SF. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director.
Director Dani A., appointed on 05 November 2018.
The company is classified as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2020-11-04 and the date for the subsequent filing is 2021-11-18. Additionally, the accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.
| Office Address | 83 Clovelly Way |
| Town | London |
| Post code | E1 0SF |
| Country of origin | United Kingdom |
| Registration Number | 11660473 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Wed, 31st Aug 2022 (597 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Thu, 18th Nov 2021 (2021-11-18) |
| Last confirmation statement dated | Wed, 4th Nov 2020 |
Position: Director
Appointed: 05 November 2018
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Dani A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dani A.
| Notified on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Version Production Software | 1 | |
| Net Current Assets Liabilities | 10 | |
| Total Assets Less Current Liabilities | 10 | 10 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 |
gazette | Free Download (1 page) |
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