ASUKA EURO LIMITED

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

This company is commonly known as Asuka Euro Limited. The company was founded 21 years ago and was given the registration number 04591152. The firm's registered office is in ILFORD. You can find them at 604 Green Lane, , Ilford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	ASUKA EURO LIMITED
Company Number	:	04591152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2002
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c. 46190 - Agents involved in the sale of a variety of goods 46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	604 Green Lane, Ilford, England, IG3 9SQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
344-348, Suite 207, High Road, Ilford, England, IG1 1QP	Director	01 September 2022	Active
4 Godolphin Place, Vyner Road Acton, London, W3 7NB	Secretary	15 November 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	15 November 2002	Active
55, Hanger Lane, London, England, W5 3HL	Director	01 October 2016	Active
Unit 2, Winsford Parade, Albert Street, Slough, United Kingdom, SL1 2BD	Director	17 May 2021	Active
604, Green Lane, Ilford, England, IG3 9SQ	Director	22 February 2020	Active
11, Monkey Island Lane, Bray, Maidenhead, United Kingdom, SL6 2LL	Director	28 March 2018	Active
4 Godolphin Place, London, W3 7NB	Director	15 November 2002	Active
10, Noel Road, London, England, W3 0JE	Director	17 June 2013	Active
55, Hanger Lane, London, England, W5 3HL	Director	11 September 2015	Active
55 Panfield Lane, Panfield Lane, Braintree, England, CM7 5RP	Director	04 January 2020	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	15 November 2002	Active

People with Significant Control

Mr Rajinder Singh Jheeta
Notified on	:	01 September 2022
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	344-348, Suite 207, Ilford, England, IG1 1QP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Teofil Alexandru Clinci
Notified on	:	17 May 2021
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Romanian
Country of residence	:	England
Address	:	344-348, Suite 207, Ilford, England, IG1 1QP
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Rajinder Singh Jheeta
Notified on	:	22 February 2020
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	604, Green Lane, Ilford, England, IG3 9SQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Courtney Ramon Ward
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	February 1997
Nationality	:	British
Country of residence	:	England
Address	:	604, Green Lane, Ilford, England, IG3 9SQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Rajinder Singh Jheeta
Notified on	:	02 May 2018
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	55, Panfield Lane, Braintree, England, CM7 5RP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Sanjay Tohani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	55, Hanger Lane, London, England, W5 3HL
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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-01	Confirmation statement	Confirmation statement with updates.	Download
2023-11-30	Accounts	Accounts with accounts type micro entity.	Download
2023-11-01	Gazette	Gazette filings brought up to date.	Download
2023-10-31	Gazette	Gazette notice compulsory.	Download
2023-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-26	Confirmation statement	Confirmation statement with updates.	Download
2022-09-26	Officers	Appoint person director company with name date.	Download
2022-09-26	Officers	Termination director company with name termination date.	Download
2022-09-26	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-26	Persons with significant control	Notification of a person with significant control.	Download
2022-08-30	Accounts	Accounts with accounts type micro entity.	Download
2022-08-08	Confirmation statement	Confirmation statement with updates.	Download
2021-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-06	Persons with significant control	Notification of a person with significant control.	Download
2021-07-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-01	Confirmation statement	Confirmation statement with updates.	Download
2021-05-28	Officers	Termination director company with name termination date.	Download
2021-05-28	Officers	Appoint person director company with name date.	Download
2021-05-25	Address	Change registered office address company with date old address new address.	Download
2021-05-18	Address	Change registered office address company with date old address new address.	Download
2021-05-18	Address	Change registered office address company with date old address new address.	Download
2021-05-18	Confirmation statement	Confirmation statement with updates.	Download
2021-05-18	Address	Change registered office address company with date old address new address.	Download
2021-03-16	Gazette	Gazette filings brought up to date.	Download
2021-03-15	Accounts	Accounts with accounts type micro entity.	Download