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ASIAN CASH & CARRY LIMITED

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

This company is commonly known as Asian Cash & Carry Limited. The company was founded 23 years ago and was given the registration number 04036628. The firm's registered office is in SOUTHAMPTON. You can find them at 9 London Road, , Southampton, Hampshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:ASIAN CASH & CARRY LIMITED
Company Number:04036628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:9 London Road, Southampton, Hampshire, SO15 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Glen Eyre Drive, Southampton, England, SO16 3NQ

Secretary10 January 2003Active
83a, Burgess Road, Bassett, Southampton, England, SO16 7AJ

Director19 July 2000Active
31 Glen Eyre Drive, Southampton, England, SO16 3NQ

Director10 January 2003Active
31 Glen Eyre Drive, Southampton, England, SO16 3NQ

Director04 June 2019Active
83a Burgess Road, Bassett, Southampton, England, SO16 7AJ

Director04 June 2019Active
7 Alma Road, Southampton, SO14 6UN

Secretary19 July 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 July 2000Active
71, Upper Shaftsbury Avenue, Southampton, England, SO17 3RU

Director19 July 2000Active
36 Abbotts Way, Highfield, SO17 1NS

Director19 July 2000Active
7 Alma Road, Southampton, SO14 6UN

Director19 July 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 July 2000Active

People with Significant Control

Ms Nagina Bibi
Notified on:20 July 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:61 Northbrook Road, St. Marys, Southampton, England, SO14 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nahida Hayat
Notified on:20 July 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:83a Burgess Road, Bassett, Southampton, England, SO16 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shella Iqbal
Notified on:20 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:71 Upper Shaftsbury Avenue, Southampton, England, SO17 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nasir Iqbal
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:71 Upper Shaftsbury Avenue, Southampton, England, SO17 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hayat Ali Afzal
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:83a Burgess Road, Bassett, Southampton, England, SO16 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amjad Ali Afzal
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:31 Glen Eyre Drive, Southampton, England, SO16 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person secretary company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Appoint person director company with name date.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-11-21Officers

Termination director company with name termination date.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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