ASA UK GROUP LTD
LONDON DIA PRO LTD

Hellopages » Greater London » Tower Hamlets » E14 3AP

Company number 09581113
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 34 POINTERS CLOSE, LONDON, ENGLAND, E14 3AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 . The most likely internet sites of ASA UK GROUP LTD are www.asaukgroup.co.uk, and www.asa-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Asa Uk Group Ltd is a Private Limited Company. The company registration number is 09581113. Asa Uk Group Ltd has been working since 08 May 2015. The present status of the company is Active. The registered address of Asa Uk Group Ltd is 34 Pointers Close London England E14 3ap. . PANEV, Anatoli Tsenkov is a Director of the company. Secretary TODOROV, Nikolay has been resigned. Director TODOROV, Nikolay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PANEV, Anatoli Tsenkov
Appointed Date: 11 May 2015
46 years old

Resigned Directors

Secretary
TODOROV, Nikolay
Resigned: 20 December 2016
Appointed Date: 08 May 2015
Director
TODOROV, Nikolay
Resigned: 01 December 2016
Appointed Date: 08 May 2015
46 years old

Persons With Significant Control

Mr Anatoli Tsenkov Panev
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASA UK GROUP LTD Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Dec 2016
Termination of appointment of Nikolay Todorov as a director on 1 December 2016
20 Dec 2016
Termination of appointment of Nikolay Todorov as a secretary on 20 December 2016
...
... and 0 more events
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
24 Jul 2015
Registered office address changed from 34 Poiners Close London E14 3AP to 34 Pointers Close London E14 3AP on 24 July 2015
21 May 2015
Appointment of Mr Anatoli Tsenkov Panev as a director on 11 May 2015
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1

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