Company number 10160290
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address 28 STEPHENSON ROAD, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 5LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-09
; Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Jozsef Feher as a director on 9 March 2017. The most likely internet sites of ASURA VISION LTD. are www.asuravision.co.uk, and www.asura-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Asura Vision Ltd is a Private Limited Company.
The company registration number is 10160290. Asura Vision Ltd has been working since 04 May 2016.
The present status of the company is Active. The registered address of Asura Vision Ltd is 28 Stephenson Road Leigh On Sea Essex United Kingdom Ss9 5ly. . KISS-GYORGY, Mate is a Director of the company. Director FEHER, Jozsef has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FEHER, Jozsef
Resigned: 09 March 2017
Appointed Date: 04 May 2016
66 years old
Persons With Significant Control
Mr. Mate Kiss-Gyorgy
Notified on: 9 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more
ASURA VISION LTD. Events
11 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-09
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Termination of appointment of Jozsef Feher as a director on 9 March 2017
10 Mar 2017
Appointment of Mr. Mate Kiss-Gyorgy as a director on 9 March 2017
21 Dec 2016
Director's details changed for Mr. Jozsef Feher on 20 December 2016
21 Dec 2016
Registered office address changed from Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD United Kingdom to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 21 December 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
-
MODEL ARTICLES ‐
Model articles adopted