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ASA INTERNATIONAL GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asa International Group Plc. The company was founded 7 years ago and was given the registration number 11361159. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASA INTERNATIONAL GROUP PLC
Company Number:11361159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary30 May 2018Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director08 December 2020Active
Rembrandt Tower, 35th Floor, Amstelplein 1, Amsterdam, Netherlands, 1096 HA

Director15 May 2018Active
Rembrandt Tower, 35th Floor, Amstelplein 1, Amsterdam, Netherlands, 1096 HA

Director15 May 2018Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director28 June 2018Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director25 April 2022Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director01 February 2023Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary14 May 2018Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director28 June 2018Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director28 June 2018Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director14 May 2018Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director28 June 2018Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director28 June 2018Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Director14 May 2018Active

People with Significant Control

Dirk Machgielis Brouwer
Notified on:15 May 2018
Status:Active
Date of birth:September 1962
Nationality:Dutch
Country of residence:Netherlands
Address:Rembrandt Tower, 35th Floor, Amsterdam, Netherlands, 1096 HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hackwood Secretaries Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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