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ASR GROUP LIMITED

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

This company is commonly known as Asr Group Limited. The company was founded 8 years ago and was given the registration number 10269657. The firm's registered office is in LONDON. You can find them at 10 Bedford Street, 4th Floor, London, . This company's SIC code is 10810 - Manufacture of sugar.

Company Information

Name:ASR GROUP LIMITED
Company Number:10269657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:24 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10810 - Manufacture of sugar

Office Address & Contact

Registered Address:10 Bedford Street, 4th Floor, London, United Kingdom, WC2E 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Bedford Street, 4th Floor, London, United Kingdom, WC2E 9HE

Secretary08 July 2016Active
10 Bedford Street, 4th Floor, London, United Kingdom, WC2E 9HE

Director25 September 2017Active
10 Bedford Street, 4th Floor, London, United Kingdom, WC2E 9HE

Director08 July 2016Active
10 Bedford Street, 4th Floor, London, United Kingdom, WC2E 9HE

Director08 July 2016Active

People with Significant Control

Asr Group Europe Limited
Notified on:27 September 2019
Status:Active
Country of residence:England
Address:10, Bedford Street, London, England, WC2E 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Antonio Luis Contreras
Notified on:08 July 2016
Status:Active
Date of birth:February 1951
Nationality:American
Country of residence:United Kingdom
Address:10 Bedford Street, 4th Floor, London, United Kingdom, WC2E 9HE
Nature of control:
  • Significant influence or control
Luis Javier Fernandez
Notified on:08 July 2016
Status:Active
Date of birth:July 1959
Nationality:American
Country of residence:United Kingdom
Address:10 Bedford Street, 4th Floor, London, United Kingdom, WC2E 9HE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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