MICROENSURE ASIA LIMITED

Active - Accounts Filed

General Information

NAME
MICROENSURE ASIA LIMITED

COMPANY NUMBER
08305902

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/11/2012 (12years old)

WEBSITE
www.microensure.com

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/11/2012 21/12/2012
ALNERY NO. 3080 LIMITED

REGISTERED ADDRESS

THE LIMES BAYSHILL ROAD
CHELTENHAM
GL50 3AW

Telephone: 01242526836
TPS: No

TRADING ADDRESSES

Parker Court Knapp Lane
Cheltenham
Gloucestershire
GL50 3QJ

Telephone: 526836

The Limes
Bayshill Road
CHELTENHAM
GL50 3AW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£746.2k

137.24%

TOTAL LIABILITIES

£327.8k

9.36%

NET ASSETS

£746.2k

137.24%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MICROENSURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICROENSURE ASIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MICROENSURE ASIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MICROENSURE ASIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£746.2k

137.24%

TOTAL LIABILITIES

£327.8k

9.36%

NET ASSETS

£746.2k

137.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICROENSURE HOLDINGS LTD	Owned: 51.00 %	Shares: 680,025	Price per share: £1.00	Total Value: £680,025.00
MICROENSURE HOLDINGS LTD	Owned: 49.00 %	Shares: 653,357	Price per share: £1.00	Total Value: £653,357.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Alistair Croydon 14/07/2022 - Present (2 years and 5 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 23/11/2012 - Present (12years) Secretary: 23/11/2012 - Present (12years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 692	View Report
ALNERY INCORPORATIONS NO. 2 LIMITED 23/11/2012 - Present (12years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 348	View Report
Victoria Jane Rankmore 23/11/2012 - Present (12years) Born in Mar 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 78	View Report
Per Abraham Foss 10/01/2013 - 03/02/2014 (1years) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STP GROUP HOLDINGS LLC	N/A	N/A
MICROENSURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICROENSURE ASIA LIMITED	Active - Accounts Filed	View Report
TONKABI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Salil Ravindran (929768560) has left the board
Date: 19/07/2022	Event: New Board Member Henry Alistair Croydon (929804077) Appointed
Date: 15/07/2022	Event: Stephen Philip Cartwright (925331450) has left the board
Date: 07/07/2022	Event: New Board Member Salil Ravindran (929768560) Appointed
Date: 30/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Martin John Fuller (915298036) has left the board
Date: 16/01/2019	Event: New Board Member Stephen Philip Cartwright (925331450) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Terrence Andrew Watson (915207996) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: Arjuna Joseph Costa (917504586) has left the board
Date: 17/12/2014	Event: New Annual Return filed
Date: 16/12/2014	Event: Ali Amin Sattar (917580762) has left the board
Date: 17/11/2014	Event: Tine Gottlob Kirstan Wollebekk (917525254) has left the board
Date: 16/10/2014	Event: New Accounts filed
Date: 02/09/2014	Event: New Board Member Martin John Fuller (915298036) Appointed
Date: 12/03/2014	Event: Per Abraham Foss (917493272) has left the board
Date: 05/02/2014	Event: New Annual Return filed
Date: 15/02/2013	Event: New Board Member Ali Amin Sattar (917580762) Appointed
Date: 28/01/2013	Event: New Board Member Tine Gottlob Kirstan Wollebekk (917525254) Appointed
Date: 28/01/2013	Event: Per John Thorenfeldt (917494173) has left the board
Date: 28/01/2013	Event: Stein Erik Nordmo (917493284) has left the board
Date: 18/01/2013	Event: New Board Member Arjuna Joseph Costa (917504586) Appointed
Date: 18/01/2013	Event: New Board Member Terrence Andrew Watson (915207996) Appointed
Date: 16/01/2013	Event: New Board Member Per John Thorenfeldt (917494173) Appointed
Date: 15/01/2013	Event: ALNERY INCORPORATIONS NO. 1 LIMITED (917388888) has left the board
Date: 15/01/2013	Event: New Board Member Stein Erik Nordmo (917493284) Appointed
Date: 15/01/2013	Event: ALNERY INCORPORATIONS NO. 1 LIMITED (917388890) has left the board
Date: 15/01/2013	Event: ALNERY INCORPORATIONS NO. 2 LIMITED (917388889) has left the board
Date: 15/01/2013	Event: New Board Member Per Abraham Foss (917493272) Appointed
Date: 15/01/2013	Event: Victoria Jane Rankmore (916865150) has left the board
Date: 28/12/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MICROENSURE ASIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£746.2k

£327.8k

£746.2k

People Overview

1

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£746.2k

£327.8k

£746.2k

Accounts

People Overview

1

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™