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ASENA4 LIMITED

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

This company is commonly known as Asena4 Limited. The company was founded 7 years ago and was given the registration number 10641662. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Worle News, 32 High Street, Weston-super-mare, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ASENA4 LIMITED
Company Number:10641662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Worle News, 32 High Street, Weston-super-mare, England, BS22 6EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worle News 32, High Street, Worle, Weston-Super-Mare, England, BS22 6EQ

Director25 February 2024Active
6 Alexandra Parade, Weston-Super-Mare, England, BS23 1QS

Secretary27 February 2017Active
72, High Street, Portishead, Bristol, England, BS20 6EH

Director01 April 2017Active
6 Alexandra Parade, Weston-Super-Mare, England, BS23 1QS

Director27 February 2017Active

People with Significant Control

Mrs Duygu Hassan
Notified on:25 February 2024
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Worle News 32, High Street, Weston-Super-Mare, England, BS22 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Irfan Ersoy
Notified on:01 April 2017
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Worle News 32, High Street, Weston-Super-Mare, England, BS22 6EQ
Nature of control:
  • Significant influence or control
Mr Mehmet Saygili
Notified on:27 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:6 Alexandra Parade, Weston-Super-Mare, England, BS23 1QS
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-11Change of name

Certificate change of name company.

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2024-03-07Address

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

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-24Change of name

Certificate change of name company.

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2024-02-22Address

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

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-08-04Gazette

Gazette filings brought up to date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-24Gazette

Gazette notice compulsory.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Appoint person director company with name date.

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