Company number 09755400
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 1 D ENTERPRISE HOUSE, TUDOR GROVE, LONDON, UNITED KINGDOM, E9 7QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016
GBP 500
; Termination of appointment of Camilla Poggetti as a director on 31 December 2016. The most likely internet sites of ASFI LTD are www.asfi.co.uk, and www.asfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asfi Ltd is a Private Limited Company.
The company registration number is 09755400. Asfi Ltd has been working since 01 September 2015.
The present status of the company is Active. The registered address of Asfi Ltd is 1 D Enterprise House Tudor Grove London United Kingdom E9 7ql. The cash in hand is £0.5k. It is £0.5k against last year. . GROSSI, Giancarlo is a Director of the company. Director POGGETTI, Camilla has been resigned. The company operates in "Management consultancy activities other than financial management".
asfi Key Finiance
LIABILITIES
n/a
CASH
£0.5k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
POGGETTI, Camilla
Resigned: 31 December 2016
Appointed Date: 01 September 2015
41 years old
Persons With Significant Control
Mr Giancarlo Grossi
Notified on: 31 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Camilla Poggetti
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ASFI LTD Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
09 Jan 2017
Termination of appointment of Camilla Poggetti as a director on 31 December 2016
26 Oct 2016
Appointment of Mr Giancarlo Grossi as a director on 15 October 2016
25 Oct 2016
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Sep 2015
Director's details changed for Miss Camilla Poggeti on 1 September 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
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