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ASAHI PHOTO LIMITED

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

This company is commonly known as Asahi Photo Limited. The company was founded 22 years ago and was given the registration number 04438528. The firm's registered office is in BRENTFORD. You can find them at 6 Albany Parade, High Street, Brentford, Middlesex. This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:ASAHI PHOTO LIMITED
Company Number:04438528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:6 Albany Parade, High Street, Brentford, Middlesex, TW8 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Barford Close, Hendon, NW4 4XG

Secretary16 May 2002Active
5 Barford Close, Hendon, NW4 4XG

Director16 May 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 May 2002Active
71 Walton Avenue, Harrow, HA2 8QY

Director16 May 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mr Pramath Pandya
Notified on:14 May 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:6, Albany Parade, Brentford, TW8 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Peter Emanuel
Notified on:14 May 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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