ASVINA (UK) LTD.
STANMORE ASIA UK TRADING LTD

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Company number 06806847
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address UNIT 12A HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of ASVINA (UK) LTD. are www.asvinauk.co.uk, and www.asvina-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and nine months. Asvina Uk Ltd is a Private Limited Company. The company registration number is 06806847. Asvina Uk Ltd has been working since 02 February 2009. The present status of the company is Active. The registered address of Asvina Uk Ltd is Unit 12a Honeypot Business Centre Parr Road Stanmore Middlesex Ha7 1nl. The company`s financial liabilities are £1088.09k. It is £212.98k against last year. The cash in hand is £320.03k. It is £248.13k against last year. And the total assets are £1088.09k, which is £212.98k against last year. KUNWARDIA, Prasheel is a Director of the company. VARSANI, Priavadan is a Director of the company. Secretary VARSANI, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


asvina (uk) Key Finiance

LIABILITIES £1088.09k
+24%
CASH £320.03k
+345%
TOTAL ASSETS £1088.09k
+24%
All Financial Figures

Current Directors

Director
KUNWARDIA, Prasheel
Appointed Date: 02 February 2009
56 years old
Director
VARSANI, Priavadan
Appointed Date: 09 February 2009
53 years old

Resigned Directors

Secretary
VARSANI, Lisa
Resigned: 09 February 2009
Appointed Date: 02 February 2009

Persons With Significant Control

Mr Priavadan Varsani
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Prasheel Kunwardia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mavji Dhanji Pindoria
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASVINA (UK) LTD. Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Satisfaction of charge 2 in full
24 Aug 2016
Satisfaction of charge 1 in full
24 Aug 2016
Satisfaction of charge 3 in full
...
... and 28 more events
29 Sep 2009
Nc inc already adjusted 01/09/09
29 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2009
Appointment terminated secretary lisa varsani
12 Mar 2009
Director appointed mr priavadan varsani
02 Feb 2009
Incorporation

ASVINA (UK) LTD. Charges

5 December 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 24 August 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Fixed & floating charge
Delivered: 10 October 2009
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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