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ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED

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

This company is commonly known as Asiana Global Group Uk - Tailor-made Yacht Charters International Limited. The company was founded 12 years ago and was given the registration number 07775302. The firm's registered office is in HOVE. You can find them at Cornelius House, 178-180 Church Road, Hove, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED
Company Number:07775302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director15 September 2011Active
Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ

Corporate Secretary16 September 2011Active

People with Significant Control

Mr Andreas Betsis
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Cornelius House, 178-180 Church Road, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aristotelis Betsis
Notified on:06 April 2016
Status:Active
Date of birth:June 1996
Nationality:Greek
Address:Cornelius House, 178-180 Church Road, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-17Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Termination secretary company with name termination date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-11-19Change of name

Certificate change of name company.

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2015-10-21Capital

Capital allotment shares.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Change person director company with change date.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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