ASIL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
ASIL PARTNERS LLP
COMPANY NUMBER
OC376489
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/06/2012
(12 years and 5 months old)
WEBSITE
asilpartners.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
21/11/2016
05/11/2020
APEIRON SECURITIES AND INVESTMENTS LLP
View all previous names
LONDON
EC4N 6AE
Telephone: 02088653350
TPS: No
72 Cannon Street
London
EC4N 6AE
Telephone: 88653350
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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Nidhi Gupta (932800772) Appointed |
| 10/10/2024 | New Board Member Aivanaa Maraea (932800768) Appointed |
Credit Risk Overview
Want to learn more about ASIL PARTNERS LLP?
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 ASIL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIL PARTNERS LLP?
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 |
|---|---|---|---|---|
|
28/06/2012 - Present (12 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
25/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LYNDALE CAPITAL ADVISORS LIMITED 15/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Nidhi Gupta (932800772) Appointed |
| 10/10/2024 | New Board Member Aivanaa Maraea (932800768) Appointed |
| 10/10/2024 | New Board Member Amit Jain (918207867) Appointed |
| 10/10/2024 | New Board Member SHRALITE LIMITED (932800779) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 16/10/2020 | New Board Member LYNDALE CAPITAL ADVISORS LIMITED (927539694) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 17/03/2020 | Himanshu Nautiyal (920459193) has left the board |
| 08/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Himanshu Nautiyal (920459193) Appointed |
| 21/11/2016 | New Board Member Rajesh Pai (921504164) Appointed |
| 19/10/2016 | New Accounts filed |
| 13/09/2016 | New Board Member APEIRON SECURITIES LLP (921383811) Appointed |
| 13/09/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 26/02/2016 | MJ & FAMILY UK LIMITED (917386948) has left the board |
| 26/02/2016 | MJ & FAMILY UK LIMITED (917386948) has left the board |
| 04/12/2015 | Mohammed Jamal (917023449) has left the board |
| 09/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 14/05/2015 | Change in Reg. Office |
| 09/03/2015 | INVERNESS CONSULTING LIMITED (918006761) has left the board |
| 13/08/2014 | New Annual Return filed |
| 12/08/2014 | ATLAS HILL LTD (918048380) has left the board |
| 12/08/2014 | SOUIRI SOLUTIONS LIMITED (918048388) has left the board |
| 02/04/2014 | NAYDA LIMITED (918048408) has left the board |
| 14/03/2014 | New Accounts filed |
| 13/08/2013 | New Board Member ATLAS HILL LTD (918048380) Appointed |
| 13/08/2013 | New Board Member SOUIRI SOLUTIONS LIMITED (918048388) Appointed |
| 13/08/2013 | New Board Member NAYDA LIMITED (918048408) Appointed |
| 30/07/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member INVERNESS CONSULTING LIMITED (918006761) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Shipra Nagpal (917283323) has left the board |
| 13/03/2013 | Change in Reg. Office |
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