Company number 07775302
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed tailor-made yacht charters international LIMITED\certificate issued on 19/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-19
. The most likely internet sites of ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED are www.asianaglobalgroupuktailormadeyachtchartersinternational.co.uk, and www.asiana-global-group-uk-tailor-made-yacht-charters-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Asiana Global Group Uk Tailor Made Yacht Charters International Limited is a Private Limited Company.
The company registration number is 07775302. Asiana Global Group Uk Tailor Made Yacht Charters International Limited has been working since 15 September 2011.
The present status of the company is Active. The registered address of Asiana Global Group Uk Tailor Made Yacht Charters International Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £1.35k. It is £-1.8k against last year. The cash in hand is £12.91k. It is £10.52k against last year. And the total assets are £17.19k, which is £14.8k against last year. PP SECRETARIES LIMITED is a Secretary of the company. BETSIS, Andreas is a Director of the company. The company operates in "Other service activities n.e.c.".
asiana global group uk - tailor-made yacht charters international Key Finiance
LIABILITIES
£1.35k
-58%
CASH
£12.91k
+441%
TOTAL ASSETS
£17.19k
+620%
All Financial Figures
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 16 September 2011
Persons With Significant Control
Mr Andreas Betsis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED Events
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Company name changed tailor-made yacht charters international LIMITED\certificate issued on 19/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-19
21 Oct 2015
Statement of capital following an allotment of shares on 29 September 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 4 more events
27 Sep 2013
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
05 Jun 2013
Total exemption small company accounts made up to 30 September 2012
05 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
16 Sep 2011
Appointment of Pp Secretaries Limited as a secretary
15 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)