ASAP EUROPE SERVICE LTD

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

This company is commonly known as Asap Europe Service Ltd. The company was founded 8 years ago and was given the registration number 09970591. The firm's registered office is in LONDON. You can find them at Niddry Lodge, 51 Holland Street, London, Kensington. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ASAP EUROPE SERVICE LTD
Company Number	:	09970591
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	26 January 2016
End of financial year	:	31 January 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 49410 - Freight transport by road 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Niddry Lodge, 51 Holland Street, London, Kensington, W8 7JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Szczesliwa, Gdansk, Poland, 80-176	Director	26 January 2016	Active
84a M.1, Leszczynowa, Gdansk, Poland, 80-175	Director	26 January 2016	Active

People with Significant Control

Mr Adrian Bartosz Suska
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Polish
Country of residence	:	Poland
Address	:	20, Szczesliwa, Gdansk, Poland,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Aleksander Ptasinski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Polish
Country of residence	:	Poland
Address	:	84a/1, Leszczynowa, Gdansk, Poland, 80 175
Nature of control	:	Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-03-15	Gazette	Gazette dissolved compulsory.	Download
2020-02-18	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-12-31	Gazette	Gazette notice compulsory.	Download
2019-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-31	Accounts	Accounts with accounts type micro entity.	Download
2018-06-07	Accounts	Accounts with accounts type micro entity.	Download
2018-06-07	Confirmation statement	Confirmation statement with updates.	Download
2018-05-19	Gazette	Gazette filings brought up to date.	Download
2018-03-29	Officers	Termination director company with name termination date.	Download
2018-03-08	Address	Change registered office address company with date old address new address.	Download
2018-01-09	Gazette	Gazette notice compulsory.	Download
2017-02-08	Confirmation statement	Confirmation statement with updates.	Download
2016-01-26	Incorporation	Incorporation company.	Download