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ASSET OF FUTURE EXCHANGE LTD

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

This company is commonly known as Asset Of Future Exchange Ltd. The company was founded 5 years ago and was given the registration number 11760399. The firm's registered office is in LONDON. You can find them at 145-157 St. John Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSET OF FUTURE EXCHANGE LTD
Company Number:11760399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:145-157 St. John Street, London, England, EC1V 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary22 December 2023Active
353a, Anchorvale Lane, #03-107, Singapore, 541353

Director22 May 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 May 2023Active
1912 Avenuw K, Plano, United States, 75074

Director10 January 2019Active

People with Significant Control

Kok Siong Pua
Notified on:22 May 2023
Status:Active
Date of birth:November 1981
Nationality:Singaporean
Country of residence:Singapore
Address:353a, Anchorvale Lane, #03-107, Singapore, 541353
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Andras Rado
Notified on:10 January 2019
Status:Active
Date of birth:June 1988
Nationality:Hungarian
Country of residence:United States
Address:1912 Avenuw K, Plano, United States, 75074
Nature of control:
  • Ownership of shares 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 (6 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
2024-06-03Accounts

Accounts with accounts type dormant.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Appoint person secretary company with name date.

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2023-12-22Officers

Termination secretary company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-10Officers

Appoint corporate secretary company with name date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Address

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

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2023-03-28Gazette

Gazette notice compulsory.

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2022-04-04Accounts

Accounts with accounts type dormant.

Download
2022-01-23Officers

Change person director company with change date.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-23Address

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

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-21Address

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

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2019-01-10Incorporation

Incorporation company.

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