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ASIALOG INTERGROUP LTD

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

This company is commonly known as Asialog Intergroup Ltd. The company was founded 3 years ago and was given the registration number 12750033. 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 46900 - Non-specialised wholesale trade.

Company Information

Name:ASIALOG INTERGROUP LTD
Company Number:12750033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52290 - Other transportation support activities

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
Andrey Malov, Flat B, 14/16 Bagley Lane, Fulham, London, United Kingdom, SW6 2AR

Director02 May 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 July 2020Active

People with Significant Control

Mr Andrey Malov
Notified on:02 May 2022
Status:Active
Date of birth:May 1992
Nationality:Finnish
Country of residence:United Kingdom
Address:Andrey Malov, Flat B, 14/16 Bagley Lane, London, United Kingdom, SW6 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lioudmila Chtreis
Notified on:10 May 2021
Status:Active
Date of birth:September 1961
Nationality:Russian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Viacheslav Petrukhin
Notified on:17 July 2020
Status:Active
Date of birth:May 1960
Nationality:Russian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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
2023-08-02Address

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

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-02Persons with significant control

Cessation of a person with significant control.

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2022-05-02Persons with significant control

Notification of a person with significant control.

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2022-05-02Officers

Termination director company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2020-07-17Incorporation

Incorporation company.

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