Company number 07590161
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address OFFICE 9, 70 UPPER RICHMOND ROAD, LONDON, SW15 2RP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,500,000
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of EUROPE ASSET AG LTD are www.europeassetag.co.uk, and www.europe-asset-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Asset Ag Ltd is a Private Limited Company.
The company registration number is 07590161. Europe Asset Ag Ltd has been working since 04 April 2011.
The present status of the company is Active. The registered address of Europe Asset Ag Ltd is Office 9 70 Upper Richmond Road London Sw15 2rp. . AROLES, Georges Paul is a Director of the company. Director DRAGO, Monique, Mme has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Resigned Directors
EUROPE ASSET AG LTD Events
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Oct 2015
Amended total exemption full accounts made up to 30 April 2014
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 13 more events
30 Nov 2011
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 30 November 2011
23 Nov 2011
Termination of appointment of Monique Drago as a director
05 Apr 2011
Director's details changed for Mme Monique Pain on 5 April 2011
05 Apr 2011
Company name changed europe assep ag LTD\certificate issued on 05/04/11
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RES15 ‐
Change company name resolution on 2011-04-04
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NM01 ‐
Change of name by resolution
04 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)