ASEAR GROUP LIMITED
In Liquidation
General Information
NAME
ASEAR GROUP LIMITED
COMPANY NUMBER
07647113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
25/05/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2018
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
02/04/2019
09/09/2020
SHGB 7 LTD
View all previous names
WEST YORKSHIRE
BD4 0RR
Tong Hall
Tong Lane
BRADFORD
BD4 0RR
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 |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASEAR GROUP 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 ASEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASEAR GROUP 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 |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2018 - Present (6 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
25/05/2011 - 01/11/2012 (1 years and 5 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 167 |
View Report |
|
01/11/2012 - Present (12years) Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 36 |
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 |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 25/06/2019 | MAGNA SECRETARIES LIMITED (913582012) has left the board |
| 25/06/2019 | Holly Matthews (922368224) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Anthony David Kinnear (912655034) Appointed |
| 16/02/2018 | Simon Henry Graham Born (911002203) has left the board |
| 16/02/2018 | New Board Member Holly Matthews (922368224) Appointed |
| 16/02/2018 | New Board Member Brian Thomas Kinnear (921125091) Appointed |
| 13/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 10/07/2015 | MAGNA SECRETARIES LIMITED (916032767) has left the board |
| 10/07/2015 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 05/06/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 11/12/2012 | Simon Henry Graham Born (917404949) has left the board |
| 11/12/2012 | New Board Member Simon Henry Graham Born (911002203) Appointed |
| 04/12/2012 | New Board Member Simon Henry Graham Born (917404949) Appointed |
| 04/12/2012 | Willian Hernandez Ramirez (916032768) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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