ASSI COLLECTION LIMITED
Active - Accounts Filed
General Information
NAME
ASSI COLLECTION LIMITED
COMPANY NUMBER
10678622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
20/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/03/2017
11/04/2017
ASSI SUPERCARS LIMITED
MIDDLESEX
TW4 6LX
30 Byron Avenue
HOUNSLOW
TW4 6LX
Ashley House 97 London Road
Slough
Berkshire
SL3 7RS
Credit Risk Overview
Want to learn more about ASSI COLLECTION 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 |
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 |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSI COLLECTION 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 ASSI COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSI COLLECTION 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 |
|---|---|---|---|---|
|
20/03/2017 - Present (7 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/03/2017 - 06/06/2017 (2 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/03/2017 - 06/06/2017 (2 months) Born in Jan 1945 |
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 |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 21/07/2017 | Afareen Assi (918845835) has left the board |
| 13/06/2017 | New Annual Return filed |
| 09/06/2017 | Parvinder Kaur Assi (911283447) has left the board |
| 09/06/2017 | Awtar Singh Assi (922722934) has left the board |
| 24/03/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
