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ASIL & GERTU LTD

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

This company is commonly known as Asil & Gertu Ltd. The company was founded 4 years ago and was given the registration number 12305514. The firm's registered office is in LONDON. You can find them at 88a Tooley Street, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ASIL & GERTU LTD
Company Number:12305514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:88a Tooley Street, London, England, SE1 2TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88a, Tooley Street, London, England, SE1 2TF

Director08 August 2023Active
88a, Tooley Street, London, England, SE1 2TF

Director28 September 2020Active
141c, High Road, Loughton, England, IG10 4LT

Director08 November 2019Active
88a, Tooley Street, London, England, SE1 2TF

Director08 November 2019Active
88a, Tooley Street, London, England, SE1 2TF

Director08 November 2019Active

People with Significant Control

Mr Deniz Gok
Notified on:08 August 2023
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:88a, Tooley Street, London, England, SE1 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Serdar Tuna
Notified on:08 November 2019
Status:Active
Date of birth:October 1978
Nationality:Turkish
Country of residence:England
Address:88a, Tooley Street, London, England, SE1 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Okan Gerdan
Notified on:08 November 2019
Status:Active
Date of birth:May 1976
Nationality:Turkish
Country of residence:England
Address:88a, Tooley Street, London, England, SE1 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Senol Erdogan
Notified on:08 November 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:141c, High Road, Loughton, England, IG10 4LT
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
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Termination director company with name termination date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-17Address

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

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2020-08-13Resolution

Resolution.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2019-11-08Incorporation

Incorporation company.

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