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THE ASMARINO CO. LIMITED

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

This company is commonly known as The Asmarino Co. Limited. The company was founded 20 years ago and was given the registration number 05131175. The firm's registered office is in SWINDON. You can find them at 3 Devereux Close, , Swindon, Wiltshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE ASMARINO CO. LIMITED
Company Number:05131175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:3 Devereux Close, Swindon, Wiltshire, SN5 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Cowleaze, Purton, Swindon, England, SN5 4QF

Secretary04 August 2004Active
3, Devereux Close, Swindon, England, SN5 6HE

Director04 August 2004Active
54, Cowleaze, Purton, Swindon, England, SN5 4QF

Director01 October 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary18 May 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director18 May 2004Active

People with Significant Control

Fasil Meressi
Notified on:30 May 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:54 Cowleaze, Purton, Swindon, England, SN5 4FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Esther Mebrahtu
Notified on:30 May 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Devereux Close, Swindon, United Kingdom, SN5 6HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2024-05-21Accounts

Accounts with accounts type total exemption full.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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2015-06-16Officers

Change person director company with change date.

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2015-06-16Officers

Change person secretary company with change date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-03-17Address

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

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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