This company is commonly known as Aslan (uk) Ltd. The company was founded 28 years ago and was given the registration number 03159129. The firm's registered office is in LEICESTER. You can find them at Somerbys, 30 Nelson Street, Leicester, . This company's SIC code is 74990 - Non-trading company.
Name | : | ASLAN (UK) LTD |
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Company Number | : | 03159129 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Somerbys, 30 Nelson Street, Leicester, LE1 7BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Duisbergstrasse 12, 51467 Bergisch Gladbach, Germany, | Director | 14 November 2019 | Active |
Schmidt Blegge Str 40, Bergisch Gladbach, Germany, 51469 | Secretary | 14 February 1996 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 14 February 1996 | Active |
Schmidt Blegge Str 40, Bergisch Gladbach, Germany, 51469 | Director | 21 August 2014 | Active |
Schmidt Blegge Str 40, Bergisch Gladbach, Germany, 51469 | Director | 14 February 1996 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 14 February 1996 | Active |
Mr Martin Geveke | ||
Notified on | : | 14 November 2019 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Duisbergstrasse 12, 51467 Bergisch Gladbach, Germany, |
Nature of control | : |
|
Mr Oliver Schwarz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Schmidt Blegge Str 40, Bergisch Gladbach, Germany, 51469 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-20 | Officers | Appoint person director company with name date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-04 | Officers | Appoint person director company with name date. | Download |
2016-07-04 | Officers | Termination director company with name termination date. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
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