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ASIA EURO PROPERTIES LTD

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

This company is commonly known as Asia Euro Properties Ltd. The company was founded 9 years ago and was given the registration number 09398042. The firm's registered office is in BIRMINGHAM. You can find them at Clearline Business Consultants 552-554 Bristol Road, Selly Oak, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASIA EURO PROPERTIES LTD
Company Number:09398042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Clearline Business Consultants 552-554 Bristol Road, Selly Oak, Birmingham, B29 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Pool Road, Camphill Ind. Est., Nuneaton, England, CV10 9AE

Director20 January 2015Active
Unit 6, Pool Road Industrial Estate, Pool Road, Nuneaton, England, CV10 9AE

Director22 April 2015Active

People with Significant Control

Mr Stephen Ghaiwal
Notified on:20 February 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-16Address

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

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2023-05-05Officers

Termination director company with name termination date.

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2022-06-30Dissolution

Dissolution voluntary strike off suspended.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-10Dissolution

Dissolution application strike off company.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-04-13Accounts

Change account reference date company previous extended.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-25Address

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

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Appoint person director company with name date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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