ASURA FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
ASURA FINANCIAL LTD
COMPANY NUMBER
NI065575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
10/07/2007
(17 years and 3 months old)
WEBSITE
www.asurafin.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2007
17/09/2015
COMMERCIAL IQ LTD
NEWTOWNABBEY
BT37 0ST
Telephone: 01413785126
TPS: No
1 Castle Street
Carrickfergus
Co Antrim
BT38 7BE
645 Shore Road
Newtownabbey
County Antrim
BT37 0ST
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 |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASURA FINANCIAL LTD?
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 ASURA FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASURA FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2007 - Present (17 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/01/2022 - Present (2 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/07/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
10/07/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
Director: 10/07/2007 - Present (17 years and 3 months) Secretary: 10/07/2007 - Present (17 years and 3 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Stephen William James Seawright (915543359) Appointed |
| 19/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 21/10/2015 | Lesley Ann Spiers (914447410) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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