MAVEN DERIVATIVES ASIA LIMITED
Active - Accounts Filed
General Information
NAME
MAVEN DERIVATIVES ASIA LIMITED
COMPANY NUMBER
10361312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
06/09/2016
(8 years and 4 months old)
WEBSITE
www.mavensecurities.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/09/2016
01/11/2016
MAVEN ASIA LIMITED
LONDON
EC2M 3TQ
6 Bevis Marks
London
EC3A 7BA
Telephone: 36680767
Level 7, 155 Bishopsgate
London
EC2M 3TQ
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 |
|---|---|---|
| MAVEN SECURITIES HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAVEN DERIVATIVES ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAVEN DERIVATIVES ASIA 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 MAVEN DERIVATIVES ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVEN DERIVATIVES ASIA 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 |
|---|---|---|---|---|
|
06/09/2016 - Present (8 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/12/2021 - Present (3 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2016 - Present (8 years and 4 months) Born in May 1974 |
Resigned | Director |
Current: 9 Past: 7 |
View Report |
|
23/02/2018 - 30/05/2020 (2 years and 3 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 8 months) Born in Jul 1986 |
Resigned | Director |
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 |
|---|---|---|
| MAVEN SECURITIES LTD. | N/A | N/A |
| MAVEN SECURITIES HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAVEN DERIVATIVES ASIA LIMITED | Active - Accounts Filed | View Report |
| MAVEN EUROPE LTD | Active - Accounts Filed | View Report |
| MAVEN INVESTMENT PARTNERS LTD | Active - Accounts Filed | View Report |
| MAVEN INVESTMENT PARTNERS US LIMITED | Active - Accounts Filed | View Report |
| MAVEN SECURITIES US LIMITED | Active - Accounts Filed | View Report |
| MVN ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | Jos Pol (927077266) has left the board |
| 07/01/2022 | New Board Member Quang Le (929107833) Appointed |
| 15/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Jos Pol (927077266) Appointed |
| 10/06/2020 | Anthony James Emmett (924473405) has left the board |
| 15/04/2020 | New Accounts filed |
| 17/02/2020 | Ivan Ivanov Koedjikov (921358982) has left the board |
| 17/02/2020 | New Board Member Ivan Ivanov Koedjikov (915982953) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 30/03/2018 | Ian Mark Toon (920717954) has left the board |
| 30/03/2018 | New Board Member Anthony James Emmett (924473405) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
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