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ASIATICSOLUTIONS LTD

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

This company is commonly known as Asiaticsolutions Ltd. The company was founded 5 years ago and was given the registration number 11942137. The firm's registered office is in KIDDERMINSTER. You can find them at Office 6 Mcf Complex, 60 New Road, Kidderminster, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ASIATICSOLUTIONS LTD
Company Number:11942137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Office 6 Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6 Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

Director05 May 2019Active
Office 6 Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ

Director12 April 2019Active

People with Significant Control

Mrs Rovilyn De Luna
Notified on:05 May 2019
Status:Active
Date of birth:February 1993
Nationality:Filipino
Address:Office 6 Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Marcel Cicak
Notified on:12 April 2019
Status:Active
Date of birth:June 1998
Nationality:Slovak
Address:Office 6 Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Change account reference date company current shortened.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-22Address

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

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2019-04-12Incorporation

Incorporation company.

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