UKBizDB.co.uk

ASUNCION LTD

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

This company is commonly known as Asuncion Ltd. The company was founded 4 years ago and was given the registration number SC647408. The firm's registered office is in GLASGOW. You can find them at 174 Hapland Road, , Glasgow, Lanarkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ASUNCION LTD
Company Number:SC647408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:174 Hapland Road, Glasgow, Lanarkshire, Scotland, G53 5PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Hapland Road, Glasgow, Scotland, G53 5PR

Secretary01 January 2021Active
2/2 5, Troon Street, Glasgow, Scotland, G40 3JH

Director02 January 2021Active
174, Hapland Road, Glasgow, Scotland, G53 5PR

Secretary18 November 2019Active
174, Hapland Road, Glasgow, Scotland, G53 5PR

Secretary25 September 2020Active
174, Hapland Road, Glasgow, Scotland, G53 5PR

Director01 April 2020Active
174, Hapland Road, Glasgow, Scotland, G53 5PR

Director18 November 2019Active
174, Hapland Road, Glasgow, Scotland, G53 5PR

Director25 September 2020Active

People with Significant Control

Mr Buba Touray Sano
Notified on:01 January 2021
Status:Active
Date of birth:January 1991
Nationality:Spanish
Country of residence:Scotland
Address:174, Hapland Road, Glasgow, Scotland, G53 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Anna Pasichnyk
Notified on:25 September 2020
Status:Active
Date of birth:May 1998
Nationality:Ukrainian
Country of residence:Scotland
Address:174, Hapland Road, Glasgow, Scotland, G53 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Leonila Asuncion Oyana Mba
Notified on:18 November 2019
Status:Active
Date of birth:October 1973
Nationality:Spanish
Country of residence:Scotland
Address:174, Hapland Road, Glasgow, Scotland, G53 5PR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Officers

Appoint person secretary company with name date.

Download
2021-01-16Persons with significant control

Notification of a person with significant control.

Download
2021-01-16Officers

Termination secretary company with name termination date.

Download
2021-01-16Persons with significant control

Cessation of a person with significant control.

Download
2021-01-16Officers

Appoint person director company with name date.

Download
2021-01-16Officers

Termination director company with name termination date.

Download
2020-09-26Persons with significant control

Notification of a person with significant control.

Download
2020-09-26Officers

Appoint person secretary company with name date.

Download
2020-09-26Officers

Termination director company with name termination date.

Download
2020-09-26Officers

Termination director company with name termination date.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-26Officers

Appoint person director company with name date.

Download
2020-09-26Officers

Termination secretary company with name termination date.

Download
2020-08-09Officers

Appoint person director company with name date.

Download
2019-11-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.