ASEAR GROUP LIMITED

Q: What is the latest filing for ASEAR GROUP LIMITED?

The latest filing was on 09/08/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

07647113

Incorporation date

25/05/2011

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

09/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

27/01/2025

Liquidators' statement of receipts and payments to 2024-11-24

View PDF (14 pages)

29/01/2024

Liquidators' statement of receipts and payments to 2023-11-24

View PDF (14 pages)

23/01/2023

Liquidators' statement of receipts and payments to 2022-11-24

View PDF (14 pages)

26/01/2022

Liquidators' statement of receipts and payments to 2021-11-24

View PDF (16 pages)

14/12/2020

Registered office address changed from Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2020-12-14

View PDF (2 pages)

10/12/2020

Statement of affairs

View PDF (10 pages)

10/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2020

Resolutions

View PDF (1 pages)

09/09/2020

Resolutions

View PDF (3 pages)

08/09/2020

Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL on 2020-09-08

View PDF (1 pages)

13/06/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2019

Termination of appointment of Holly Matthews as a director on 2019-06-21

View PDF (1 pages)

21/06/2019

Termination of appointment of Magna Secretaries Limited as a secretary on 2019-06-21

View PDF (1 pages)

02/04/2019

Resolutions

View PDF (3 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

21/02/2018

Cessation of Simon Henry Graham Born as a person with significant control on 2018-02-09

View PDF (1 pages)

21/02/2018

Notification of Holly Matthews as a person with significant control on 2018-02-09

View PDF (2 pages)

21/02/2018

Notification of Anthony David Kinnear as a person with significant control on 2018-02-09

View PDF (2 pages)

14/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

14/02/2018

Notification of Brian Thomas Kinnear as a person with significant control on 2018-02-09

View PDF (2 pages)

14/02/2018

Termination of appointment of Simon Henry Graham Born as a director on 2018-02-09

View PDF (1 pages)

14/02/2018

Appointment of Mr. Anthony David Kinnear as a director on 2018-02-09

View PDF (2 pages)

14/02/2018

Appointment of Mr Brian Thomas Kinnear as a director on 2018-02-09

View PDF (2 pages)

14/02/2018

Appointment of Mrs Holly Matthews as a director on 2018-02-09

View PDF (2 pages)

14/02/2018

Resolutions

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

09/06/2017

Director's details changed for Mr Simon Henry Graham Born on 2016-01-01

View PDF (2 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

11/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

23/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

14/05/2014

Secretary's details changed for Magna Secretaries Limited on 2013-03-10

View PDF (1 pages)

14/05/2014

Director's details changed for Mr Simon Henry Graham Born on 2013-03-25

View PDF (2 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

25/03/2013

Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2013-03-25

View PDF (1 pages)

05/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

30/11/2012

Certificate of change of name

View PDF (3 pages)

30/11/2012

Appointment of Mr Simon Henry Graham Born as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Willian Ramirez as a director

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

25/05/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/05/2018

Last accounts made up to

31/05/2017View PDF

Confirmation

Next statement date

21/02/2019

Last statement dated

31/05/2017View PDF

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Financial Ratios

ASEAR GROUP LIMITED has not submitted financial statements

ASEAR GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASEAR GROUP LIMITED

ASEAR GROUP LIMITED is an(a) Dissolved company incorporated on 25/05/2011 with the registered office located at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASEAR GROUP LIMITED?

ASEAR GROUP LIMITED is currently Dissolved. It was registered on 25/05/2011 and dissolved on 09/08/2025.

Where is ASEAR GROUP LIMITED located?

ASEAR GROUP LIMITED is registered at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR.

What does ASEAR GROUP LIMITED do?

ASEAR GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ASEAR GROUP LIMITED?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.