ASIF TRADING AND INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
ASIF TRADING AND INVESTMENT LIMITED
COMPANY NUMBER
02231420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/03/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/03/1988
09/06/1988
GRACIOUS GRANT INVESTMENTS LIMITED
LONDON
NW9 8XY
22 Brent House
214 Kenton Road
Harrow
Middlesex
HA3 8BT
Salmon Street 250 Salmon Street
Kingsbury
London
NW9 8XY
NW9 8XY
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASIF TRADING AND INVESTMENT 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 ASIF TRADING AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIF TRADING AND INVESTMENT LIMITED?
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 |
|---|---|---|---|---|
|
30/06/1991 - Present (33 years and 4 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 20/10/1998 - 18/07/1991 (7 years and 3 months) Secretary: 30/04/2001 - 18/07/1991 (9 years and 9 months) Born in May 1944 (age: 80) |
Active | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
18/07/1991 - 10/06/1992 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/1992 - Present (32 years and 5 months) Born in Sep 1973 |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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