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- ASI ASSETS NOMINEES LIMITED
ASI ASSETS NOMINEES LIMITED
Non-Trading
General Information
NAME
ASI ASSETS NOMINEES LIMITED
COMPANY NUMBER
11281450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/03/2018
(6 years and 6 months old)
WEBSITE
www.sjoholm.technology
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/2018
17/05/2024
SJOHOLM LIMITED
Previous Names
28/03/2018 17/05/2024 SJOHOLM LIMITED
LONDON
EC2M 6UR
120 Moorgate
LONDON
EC2M 6UR
C/O Mr L Hasnath 3rd Floor
86-90 Paul Street
London
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: Lito Abul Hasnath (915741124) has left the board |
Date: 15/05/2024 | Event: HASNATH LIMITED (927439332) has left the board |
Date: 04/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASI ASSETS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASI ASSETS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASI ASSETS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2018 - Present (6 years and 6 months) Born in Mar 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
28/11/2018 - 21/03/2019 (3 months) Born in Jun 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/07/2020 - 04/09/2020 (1 months) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/09/2020 - Present (4 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: Lito Abul Hasnath (915741124) has left the board |
Date: 15/05/2024 | Event: HASNATH LIMITED (927439332) has left the board |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: Fanny Harling (927313154) has left the board |
Date: 23/09/2020 | Event: New Board Member HASNATH LIMITED (927439332) Appointed |
Date: 18/08/2020 | Event: New Board Member Fanny Harling (927313154) Appointed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: Carl Hansson (925307808) has left the board |
Date: 05/12/2018 | Event: New Board Member Carl Hansson (925307808) Appointed |
Date: 05/12/2018 | Event: Change in Reg. Office |
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