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ASBT HOLDINGS LIMITED

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

This company is commonly known as Asbt Holdings Limited. The company was founded 6 years ago and was given the registration number 11312713. The firm's registered office is in LONDON. You can find them at Flat 23, 10-11 Cleveland Square, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ASBT HOLDINGS LIMITED
Company Number:11312713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 23, 10-11 Cleveland Square, London, England, W2 6DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Barn, The Green, East Rudham, King's Lynn, England, PE31 8RD

Secretary17 April 2018Active
12, Trident Park, Trident Way, Blackburn, England, BB1 3NU

Director17 April 2018Active

People with Significant Control

Mr Adam Soliman
Notified on:20 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:12, Trident Park, Blackburn, England, BB1 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bahareh Tabatabaei
Notified on:20 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:12, Trident Park, Blackburn, England, BB1 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person secretary company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-02-23Officers

Change person director company with change date.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

Change registered office address company with date old address new address.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-17Incorporation

Incorporation company.

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