ASIMILAR GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
ASIMILAR GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASIMILAR GROUP PLC was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488281. The accounts status is GROUP and accounts are next due on 31/03/2024.
ASIMILAR GROUP PLC was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488281. The accounts status is GROUP and accounts are next due on 31/03/2024.
ASIMILAR GROUP PLC - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YOLO LEISURE AND TECHNOLOGY PLC (until 23/12/2019)
YOLO LEISURE AND TECHNOLOGY PLC (until 23/12/2019)
PENTAGON PROTECTION PLC (until 17/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD TAYLOR | Jan 1972 | British | Director | 2019-12-03 | CURRENT |
MR MOHAMMED SOHAIL BHATTI | Secretary | 2020-10-26 | CURRENT | ||
MR MOHAMMED SOHAIL BHATTI | Sep 1959 | British | Director | 2014-07-11 | CURRENT |
SEAN TORQUIL NICOLSON | British | Secretary | 2014-08-11 UNTIL 2019-12-03 | RESIGNED | |
MR DONALD JOHN STEWART | May 1963 | British | Director | 2019-12-03 UNTIL 2020-10-26 | RESIGNED |
DAVID ARAM THOMAS | Oct 1956 | British | Director | 2003-01-16 UNTIL 2006-04-13 | RESIGNED |
MR JOHN ROSS WYATT | Dec 1946 | British | Director | 2009-03-02 UNTIL 2011-04-28 | RESIGNED |
MR ALAN ROBERT NICHOLL | Jan 1943 | British | Director | 2005-07-18 UNTIL 2009-03-02 | RESIGNED |
TERENCE BRIAN HARRINGTON | Apr 1942 | Secretary | 2004-05-20 UNTIL 2006-10-20 | RESIGNED | |
DEREK JAMES LAMB | Oct 1953 | British | Secretary | 2008-09-30 UNTIL 2009-05-31 | RESIGNED |
MR CHRISTOPHER RUFUS BERESFORD MATHER | Secretary | 2009-11-10 UNTIL 2014-08-11 | RESIGNED | ||
MS DANIELLE CAROLINE STEWART | British | Secretary | 2003-03-15 UNTIL 2004-06-30 | RESIGNED | |
GEOFFREY PHILLIP RUSSELL | Jan 1954 | Australian | Director | 2003-01-16 UNTIL 2006-04-13 | RESIGNED |
MS DANIELLE CAROLINE STEWART | British | Secretary | 2006-10-20 UNTIL 2008-09-30 | RESIGNED | |
MR DONALD JOHN STEWART | Secretary | 2019-12-03 UNTIL 2020-10-26 | RESIGNED | ||
ALAN ROBERT NICHOLL | British | Secretary | 2009-05-31 UNTIL 2009-11-10 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-17 UNTIL 2003-01-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-07-17 UNTIL 2003-01-16 | RESIGNED | ||
MS DANIELLE CAROLINE STEWART | British | Director | 2003-03-15 UNTIL 2004-06-30 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-17 UNTIL 2003-01-16 | RESIGNED | ||
MR SIMON LEE ROBINSON | May 1968 | British | Director | 2014-07-11 UNTIL 2019-12-03 | RESIGNED |
MR MICHAEL DAVID PREEN | Sep 1972 | British | Director | 2021-06-18 UNTIL 2024-03-27 | RESIGNED |
MR CECIL JOSEPH O'BRIEN | Mar 1956 | British | Director | 2013-08-13 UNTIL 2014-07-18 | RESIGNED |
SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2018-09-25 UNTIL 2019-12-03 | RESIGNED |
MR HAYTHAM HADI ELZAYN | May 1955 | American | Director | 2005-10-26 UNTIL 2014-04-07 | RESIGNED |
CHUNLIN LIU | Mar 1968 | Singapore | Director | 2007-11-06 UNTIL 2008-08-27 | RESIGNED |
MR MARK IAN HORROCKS | May 1962 | British | Director | 2020-09-23 UNTIL 2024-03-27 | RESIGNED |
MR STEPHEN DEREK HARRHY | Sep 1961 | British | Director | 2004-09-21 UNTIL 2014-04-17 | RESIGNED |
MR PATRIC JOHN FRANSKO | Sep 1969 | American | Director | 2009-03-02 UNTIL 2013-05-13 | RESIGNED |
MR STEVEN DOUGLAS CHAMBERS | Jun 1960 | American | Director | 2010-11-15 UNTIL 2014-07-18 | RESIGNED |
GRAHAM HAMILTON BANNERMAN | Sep 1950 | British | Director | 2003-12-11 UNTIL 2007-05-01 | RESIGNED |
RONALD BAMBRA | Jul 1944 | British | Director | 2003-02-10 UNTIL 2006-04-13 | RESIGNED |
MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2003-03-25 | RESIGNED |