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 - LONDON

This company is listed in the following categories:
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)
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

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