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ASENIKA LIMITED

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

This company is commonly known as Asenika Limited. The company was founded 11 years ago and was given the registration number 08111224. The firm's registered office is in LONDON. You can find them at 3 Amberden Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASENIKA LIMITED
Company Number:08111224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3 Amberden Avenue, London, N3 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Acad. Mihail Arnaudov Str., Sofia, Bulgaria, 1619

Secretary19 June 2012Active
3, Acad. Mihail Arnaudov Str., Sofia, Bulgaria, 1619

Director19 June 2012Active
3, Amberden Avenue, London, N3 3BJ

Director09 February 2017Active

People with Significant Control

Mr Michail Arnaudov
Notified on:25 March 2017
Status:Active
Date of birth:May 1954
Nationality:Bulgarian
Address:3, Amberden Avenue, London, N3 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mihail Arnaudov
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Bulgarian
Address:3, Amberden Avenue, London, N3 3BJ
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 (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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-19Dissolution

Dissolution application strike off company.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-07Accounts

Accounts amended with accounts type total exemption small.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-02-21Officers

Appoint person director company with name date.

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2016-07-12Confirmation statement

Confirmation statement with no updates.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2015-02-19Address

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

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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