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ASEMBLI LIMITED

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

This company is commonly known as Asembli Limited. The company was founded 3 years ago and was given the registration number 12952457. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ASEMBLI LIMITED
Company Number:12952457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badgers Rise, Ffordd Newydd, Mold, United Kingdom, CH7 1GX

Director14 May 2022Active
Prospect House, Factory Road, Sandycroft, Deeside, United Kingdom, CH5 2QJ

Director15 October 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary19 October 2020Active

People with Significant Control

Mr Stefan Ionescu
Notified on:15 October 2020
Status:Active
Date of birth:July 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:Prospect House, Factory Road, Deeside, United Kingdom, CH5 2QJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Address

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

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2022-06-08Officers

Appoint person director company with name date.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Appoint corporate secretary company with name date.

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2020-10-15Incorporation

Incorporation company.

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