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ASLAN (UK) LTD

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

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.

Company Information

Name:ASLAN (UK) LTD
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Somerbys, 30 Nelson Street, Leicester, LE1 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duisbergstrasse 12, 51467 Bergisch Gladbach, Germany,

Director14 November 2019Active
Schmidt Blegge Str 40, Bergisch Gladbach, Germany, 51469

Secretary14 February 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 February 1996Active
Schmidt Blegge Str 40, Bergisch Gladbach, Germany, 51469

Director21 August 2014Active
Schmidt Blegge Str 40, Bergisch Gladbach, Germany, 51469

Director14 February 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 February 1996Active

People with Significant Control

Mr Martin Geveke
Notified on:14 November 2019
Status:Active
Date of birth:April 1976
Nationality:German
Country of residence:Germany
Address:Duisbergstrasse 12, 51467 Bergisch Gladbach, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Oliver Schwarz
Notified on:06 April 2016
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:
  • 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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-07-04Officers

Appoint person director company with name date.

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2016-07-04Officers

Termination director company with name termination date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type dormant.

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