ASA INTERNATIONAL GROUP PLC
Active - Accounts Filed
General Information
NAME
ASA INTERNATIONAL GROUP PLC
COMPANY NUMBER
11361159
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/05/2018
(6 years and 6 months old)
WEBSITE
www.asa-international.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|
| 06/11/2024 | New Board Member Robert Adrianus Theodorus Keijsers (932891613) Appointed |
| 05/11/2024 | Karin Kersten (929537239) has left the board |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASA INTERNATIONAL GROUP PLC?
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 ASA INTERNATIONAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASA INTERNATIONAL GROUP PLC?
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 |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/11/2024 | New Board Member Robert Adrianus Theodorus Keijsers (932891613) Appointed |
| 05/11/2024 | Karin Kersten (929537239) has left the board |
| 09/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | Gavin Crawford Laws (909082600) has left the board |
| 12/07/2023 | Aminur Rashid (924836650) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Allan Christopher Michael Low (930499008) Appointed |
| 27/06/2022 | Praful Patel (924828585) has left the board |
| 17/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Karin Kersten (929537239) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 24/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Salehuddin Ahmed (927874311) Appointed |
| 21/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 24/08/2018 | Change in Reg. Office |
| 16/07/2018 | New Board Member Aminur Rashid (924836650) Appointed |
| 13/07/2018 | New Board Member Mohammed Shafiqual Haque Choudhury (924832695) Appointed |
| 12/07/2018 | New Board Member Johanna Maria Albertha Kemna (924828586) Appointed |
| 12/07/2018 | New Board Member Praful Patel (924828585) Appointed |
| 12/07/2018 | New Board Member Gavin Crawford Laws (909082600) Appointed |
| 15/06/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 15/06/2018 | PRISM COSEC LIMITED (924687228) has left the board |
| 01/06/2018 | Change in Reg. Office |
| 01/06/2018 | New Company Secretary PRISM COSEC LIMITED (924687228) Appointed |
| 01/06/2018 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 30/05/2018 | HACKWOOD SECRETARIES LIMITED (924635171) has left the board |
| 30/05/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | HACKWOOD DIRECTORS LIMITED (924635170) has left the board |
| 17/05/2018 | New Board Member Dirk Machgielis Brouwer (924640094) Appointed |
| 17/05/2018 | Paul Alan Newcombe (924635172) has left the board |
| 17/05/2018 | New Board Member Guy Neville Dawson (912707778) Appointed |
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