ASI TRADING LIMITED
Company is dissolved
General Information
NAME
ASI TRADING LIMITED
COMPANY NUMBER
08677994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
05/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL1 3NN
Telephone: 01204778051
TPS: No
183 Halliwell Road
Bolton
Lancashire
BL1 3NN
Telephone: 778051
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 |
|---|---|
| 15/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 26/06/2015 | Sikander Jameel Asghar (919421541) has left the board |
Credit Risk Overview
Want to learn more about ASI TRADING 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 ASI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASI TRADING 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 |
|---|---|---|---|---|
|
05/09/2013 - 29/12/2014 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/09/2013 - 29/12/2014 (1 years and 3 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/08/2014 - 24/06/2015 (10 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 15/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 26/06/2015 | Sikander Jameel Asghar (919421541) has left the board |
| 26/06/2015 | New Board Member Nathan Bently Deacon (919882295) Appointed |
| 23/01/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Sikander Jameel Asghar (919421541) Appointed |
| 22/01/2015 | Asim Zafar (918108107) has left the board |
| 22/01/2015 | Asim Zafar (918108106) has left the board |
| 08/01/2014 | Change in Reg. Office |
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