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ASR GROUP EUROPE LIMITED

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ASR GROUP EUROPE LIMITED

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Key Data

Status

Active

Company No.

09571301

Incorporation date

01/05/2015

Size

Group

Classification

Manufacture of sugar (10.81 - SIC 2007);

Contacts

Registered address

Registered address

10 Bedford Street Fourth Floor, London WC2E 9HECopy
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Latest events (Record since 01/05/2015)
dot icon10/06/2025
Group of companies' accounts made up to 2024-09-29
View PDF (67 pages)
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon03/09/2024
Registration of charge 095713010002, created on 2024-08-30
View PDF (35 pages)
dot icon05/07/2024
Group of companies' accounts made up to 2023-09-24
View PDF (67 pages)
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon23/06/2023
Group of companies' accounts made up to 2022-09-25
View PDF (58 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon02/05/2023
Cessation of Antonio Luis Contreras as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon28/06/2022
Group of companies' accounts made up to 2021-09-26
View PDF (58 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon29/06/2021
Group of companies' accounts made up to 2020-09-27
View PDF (54 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon09/07/2020
Group of companies' accounts made up to 2019-09-29
View PDF (51 pages)
dot icon12/05/2020
Memorandum and Articles of Association
View PDF (16 pages)
dot icon12/05/2020
Resolutions
View PDF (1 pages)
dot icon12/05/2020
Resolutions
View PDF (3 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (4 pages)
dot icon29/04/2020
Registration of charge 095713010001, created on 2020-04-24
View PDF (33 pages)
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-04-20
View PDF (3 pages)
dot icon18/12/2019
Resolutions
View PDF (3 pages)
dot icon03/12/2019
Notification of Luis Javier Fernandez as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/12/2019
Notification of Antonio Luis Contreras as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/12/2019
Withdrawal of a person with significant control statement on 2019-12-03
View PDF (2 pages)
dot icon18/10/2019
Memorandum and Articles of Association
View PDF (15 pages)
dot icon18/10/2019
Resolutions
View PDF (1 pages)
dot icon08/10/2019
Statement of capital following an allotment of shares on 2019-09-27
View PDF (3 pages)
dot icon07/10/2019
Appointment of Mr Tarun Arora as a director on 2019-09-30
View PDF (2 pages)
dot icon07/10/2019
Director's details changed for Mr Andrew David Jones on 2019-09-30
View PDF (2 pages)
dot icon07/10/2019
Appointment of Mr Andrew David Jones as a director on 2019-09-30
View PDF (2 pages)
dot icon17/05/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon15/06/2018
Accounts for a dormant company made up to 2017-09-24
View PDF (2 pages)
dot icon03/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon28/09/2017
Appointment of Mr Gabriel Buenaventura as a director on 2017-09-25
View PDF (2 pages)
dot icon28/09/2017
Termination of appointment of Robert Sproull as a director on 2017-09-24
View PDF (1 pages)
dot icon28/09/2017
Termination of appointment of Gregory Smith as a director on 2017-09-24
View PDF (1 pages)
dot icon28/09/2017
Termination of appointment of Douglas Romain as a director on 2017-09-24
View PDF (1 pages)
dot icon28/09/2017
Termination of appointment of Andrew Jones as a director on 2017-09-24
View PDF (1 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon07/02/2017
Accounts for a dormant company made up to 2016-09-25
View PDF (5 pages)
dot icon11/07/2016
Current accounting period extended from 2016-05-31 to 2016-09-30
View PDF (1 pages)
dot icon05/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (8 pages)
dot icon03/08/2015
Termination of appointment of Jahn Widmer as a director on 2015-07-31
View PDF (1 pages)
dot icon01/05/2015
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Andrew
Director
30/09/2019 - Present
10
Jones, Andrew
Director
01/05/2015 - 24/09/2017
10
Tabernilla, Armando
Director
01/05/2015 - Present
13
Smith, Gregory
Director
01/05/2015 - 24/09/2017
3
Arora, Tarun
Director
30/09/2019 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASR GROUP EUROPE LIMITED

ASR GROUP EUROPE LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at 10 Bedford Street Fourth Floor, London WC2E 9HE. There are currently 5 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 ASR GROUP EUROPE LIMITED?

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ASR GROUP EUROPE LIMITED is currently Active. It was registered on 01/05/2015 .

Where is ASR GROUP EUROPE LIMITED located?

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ASR GROUP EUROPE LIMITED is registered at 10 Bedford Street Fourth Floor, London WC2E 9HE.

What does ASR GROUP EUROPE LIMITED do?

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ASR GROUP EUROPE LIMITED operates in the Manufacture of sugar (10.81 - SIC 2007) sector.

What is the latest filing for ASR GROUP EUROPE LIMITED?

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The latest filing was on 10/06/2025: Group of companies' accounts made up to 2024-09-29.