ASI ASSETS NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 11281450 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2018 |
| Age | 6 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ASI ASSETS NOMINEES LIMITED is an active private limited company with number 11281450. It was incorporated 6 years, 2 months, 7 days ago, on 28 March 2018. The company address is 120 Moorgate, London, EC2M 6UR, England.
Company Fillings
Certificate change of name company
Date: 17 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sjoholm LIMITED\certificate issued on 17/05/24
Documents
Change registered office address company with date old address new address
Date: 11 May 2024
Action Date: 11 May 2024
Category: Address
Type: AD01
Old address: C/O Mr L Hasnath 3rd Floor 86-90 Paul Street London EC2A 4NE England
Change date: 2024-05-11
New address: 120 Moorgate London EC2M 6UR
Documents
Termination director company with name termination date
Date: 11 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Lito Abul Hasnath
Documents
Cessation of a person with significant control
Date: 11 May 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-01
Psc name: Lito Abul Hasnath
Documents
Termination director company with name termination date
Date: 11 May 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hasnath Limited
Termination date: 2024-01-01
Documents
Accounts with accounts type dormant
Date: 31 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type dormant
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-01
Capital : 8,905,000 GBP
Documents
Accounts with accounts type dormant
Date: 23 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Appoint corporate director company with name date
Date: 19 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-09-04
Officer name: Hasnath Limited
Documents
Termination director company with name termination date
Date: 19 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fanny Harling
Termination date: 2020-09-04
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-08
Officer name: Ms Fanny Harling
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Capital
Type: SH01
Capital : 1,450,000 GBP
Date: 2020-08-14
Documents
Accounts with accounts type dormant
Date: 27 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Capital allotment shares
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-14
Capital : 1,450,000 GBP
Documents
Accounts with accounts type dormant
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Termination director company with name termination date
Date: 24 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Hansson
Termination date: 2019-03-21
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-28
Officer name: Mr Carl Hansson
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2018
Action Date: 01 Dec 2018
Category: Address
Type: AD01
Old address: C/O Mr L Hasnath C/O Mr L Hasnath 3rd Floor, 86-90 Paul Street London EC2A 4NE England
New address: C/O Mr L Hasnath 3rd Floor 86-90 Paul Street London EC2A 4NE
Change date: 2018-12-01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2018
Action Date: 01 Dec 2018
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
New address: C/O Mr L Hasnath C/O Mr L Hasnath 3rd Floor, 86-90 Paul Street London EC2A 4NE
Change date: 2018-12-01
Documents
Change to a person with significant control
Date: 30 Mar 2018
Action Date: 30 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-30
Psc name: Mr Lito Abul Hasnath
Documents
Change person director company with change date
Date: 30 Mar 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-30
Officer name: Mr Lito Abul Hasnath
Documents
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