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Asear Group Limited, CM4 0EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASEAR GROUP LIMITED

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

This company is commonly known as Asear Group Limited. The company was founded 13 years ago and was given the registration number 07647113. The firm's registered office is in INGATESTONE. You can find them at Mit Barn Writtle Road, Margaretting, Ingatestone, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ASEAR GROUP LIMITED
Company Number:07647113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2011
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Mit Barn Writtle Road, Margaretting, Ingatestone, Essex, England, CM4 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 London Wall Buildings, London, England, EC2M 5PD

Director09 February 2018Active
3 London Wall Buildings, London, England, EC2M 5PD

Director09 February 2018Active
3, London Wall Buildings, London, England, EC2M 5PD

Corporate Secretary25 May 2011Active
3 London Wall Buildings, London, United Kingdom, EC2M 5PD

Director01 November 2012Active
60, South Drive, Brentwood, United Kingdom, CM14 5DL

Director09 February 2018Active
4, Bloomsbury Place, London, United Kingdom, WC1A 2QA

Director25 May 2011Active

People with Significant Control

Mr Brian Thomas Kinnear
Notified on:09 February 2018
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:3 London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Anthony David Kinnear
Notified on:09 February 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:3 London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Holly Matthews
Notified on:09 February 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:60, South Drive, Brentwood, United Kingdom, CM14 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Henry Graham Born
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:3 London Wall Buildings, London, England, EC2M 5PD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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