Asf One Ltd is a private limited company that can be found at 162 164 High Street, Digbeth Court, Birmingham B12 0LD. Incorporated on 2021-12-15, this 2-year-old company is run by 1 director.
Director Yan D., appointed on 27 September 2023.
The company is classified as "first-degree level higher education" (SIC code: 85421). According to CH database there was a change of name on 2023-09-30 and their previous name was Manage Your Time Ltd.
The last confirmation statement was filed on 2023-09-27 and the due date for the subsequent filing is 2024-10-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 162 164 High Street |
| Office Address2 | Digbeth Court |
| Town | Birmingham |
| Post code | B12 0LD |
| Country of origin | United Kingdom |
| Registration Number | 13802519 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | First-degree level higher education |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 27 September 2023
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Yan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Yan D.
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 15 December 2021 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 15 December 2021 |
| Ceased on | 27 September 2023 |
| Nature of control: |
significiant influence or control |
| Manage Your Time | September 30, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CONNOT |
Notice of change of name filed on: 13th, December 2023 |
change of name | Free Download (2 pages) |
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