THE ASSET PEOPLE EUROPE LTD
In Liquidation
General Information
NAME
THE ASSET PEOPLE EUROPE LTD
COMPANY NUMBER
10475888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/11/2016
(8years old)
WEBSITE
http://anystockbuyer.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2022
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01707802888
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Asset House
Chessington
Surrey
KT9 1TT
Telephone: 802888
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 |
|---|---|
| 21/11/2022 | Wayne Boucher (927986170) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Daood Rafiq (921975335) has left the board |
Credit Risk Overview
Want to learn more about THE ASSET PEOPLE EUROPE LTD?
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 THE ASSET PEOPLE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSET PEOPLE EUROPE LTD?
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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/11/2016 - Present (8years) Born in May 1971 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
22/11/2016 - 01/12/2016 (0 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - Present (8years) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/10/2017 - 14/10/2017 (0 months) Born in Oct 1970 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2022 | Wayne Boucher (927986170) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Daood Rafiq (921975335) has left the board |
| 13/09/2022 | New Board Member Nidal Khan (929871024) Appointed |
| 05/08/2022 | James Scott (928742846) has left the board |
| 04/11/2021 | Jeremy White (928034262) has left the board |
| 04/11/2021 | Jeremy White (928034262) has left the board |
| 09/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member James Scott (928742846) Appointed |
| 22/09/2021 | New Board Member James Scott (928742846) Appointed |
| 04/03/2021 | New Board Member Jeremy White (928034262) Appointed |
| 22/02/2021 | New Board Member Wayne Boucher (927986170) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Shakil Rashid (921158719) Appointed |
| 24/09/2020 | New Board Member Tahir Mehmood (927450215) Appointed |
| 06/07/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Shakil Rashid (921158719) has left the board |
| 25/12/2019 | Bemal Patel (926541405) has left the board |
| 19/12/2019 | New Board Member Bemal Patel (926541405) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Shakil Rashid (921158719) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 08/08/2018 | Bemal Patel (915588061) has left the board |
| 31/10/2017 | Eliezer Yomtov Jacobs (923932412) has left the board |
| 26/10/2017 | New Board Member Eliezer Yomtov Jacobs (923932412) Appointed |
| 25/08/2017 | New Annual Return filed |
| 12/12/2016 | New Annual Return filed |
| 05/12/2016 | Shakil Rashid (921910040) has left the board |
| 05/12/2016 | New Board Member Daood Rafiq (921975335) Appointed |
| 01/12/2016 | Bemal Patel (921910058) has left the board |
| 01/12/2016 | New Board Member Bemal Patel (915588061) Appointed |
| 29/11/2016 | New Annual Return filed |
| 24/11/2016 | New Board Member Shakil Rashid (921910040) Appointed |
| 24/11/2016 | Mustafa Poonawala (908553835) has left the board |
| 24/11/2016 | New Board Member Bemal Patel (921910058) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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