UKBizDB.co.uk

ASURA FINANCIAL LTD

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

This company is commonly known as Asura Financial Ltd. The company was founded 16 years ago and was given the registration number NI065575. The firm's registered office is in NEWTOWNABBEY. You can find them at 645 Shore Road, , Newtownabbey, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:ASURA FINANCIAL LTD
Company Number:NI065575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:645 Shore Road, Newtownabbey, Northern Ireland, BT37 0ST
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
645 Shore Road, Newtownabbey, Northern Ireland, BT37 0ST

Director10 July 2007Active
645 Shore Road, Newtownabbey, Northern Ireland, BT37 0ST

Director04 January 2022Active
447-449, Newtownards Road, Belfast, United Kingdom, BT4 1AQ

Secretary10 July 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary10 July 2007Active
447-449, Newtownards Road, Belfast, United Kingdom, BT4 1AQ

Director10 July 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director10 July 2007Active

People with Significant Control

Mrs Tanya Mary Cecilia Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Northern Ireland
Address:645 Shore Road, Newtownabbey, Northern Ireland, BT37 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Capital

Capital allotment shares.

Download
2017-05-15Address

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

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-19Officers

Termination secretary company with name termination date.

Download
2015-10-19Officers

Termination director company with name termination date.

Download
2015-09-23Accounts

Accounts with accounts type dormant.

Download
2015-09-17Resolution

Resolution.

Download
2015-09-17Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.