ASMA ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
ASMA ASSOCIATES LTD
COMPANY NUMBER
10225417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2016
01/07/2016
A & A IOANNOU LTD
MIDDLESEX HA80AX
HA8 0AX
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX
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 |
|---|---|---|
| M.N.C. MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ASMA ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASMA ASSOCIATES 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 ASMA ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASMA ASSOCIATES 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 |
|---|---|---|---|---|
|
04/07/2020 - Present (4 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
10/06/2016 - 04/07/2020 (4years) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Kyriacou Skordis (914109953) Appointed |
| 09/07/2020 | Androula Ioannou (920895652) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
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