UKBizDB.co.uk

ASNEW (UK) LTD

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

This company is commonly known as Asnew (uk) Ltd. The company was founded 20 years ago and was given the registration number 05109849. The firm's registered office is in HEYWOOD. You can find them at Birch Mill Business Centre, Heywood Old Road, Heywood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASNEW (UK) LTD
Company Number:05109849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birch Mill Business Centre, Heywood Old Road, Heywood, OL10 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch Mill Business Centre, Heywood Old Road, Heywood, OL10 2QQ

Secretary29 July 2004Active
Birch Mill Business Centre, Heywood Old Road, Heywood, OL10 2QQ

Director29 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 April 2004Active
69a Wilmslow Road, Rusholme, Manchester, M14 5TB

Director29 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 April 2004Active

People with Significant Control

Mr Imtiaz Aslam
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Birch Mill Business Centre, Heywood, OL10 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Eli Neumann
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Birch Mill Business Centre, Heywood, OL10 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Accounts

Change account reference date company current shortened.

Download
2023-06-28Accounts

Change account reference date company previous shortened.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-23Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Change account reference date company previous shortened.

Download
2021-06-28Accounts

Change account reference date company previous shortened.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-06-27Accounts

Change account reference date company previous shortened.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Accounts

Change account reference date company previous shortened.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.