ASENA LIMITED - LONDON


Company Profile Company Filings

Overview

ASENA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASENA LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06105152. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ASENA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASENA GROUP LIMITED (until 21/01/2021)
GG MANAGEMENT CONSULTING LIMITED (until 22/05/2020)
VANESSA GUNNER LIMITED (until 19/09/2008)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VANESSA GUNNER May 1971 Australian Director 2024-05-16 CURRENT
VANESSA GUNNER May 1971 Australian Secretary 2009-01-01 UNTIL 2024-05-16 RESIGNED
VANESSA GUNNER May 1971 Australian Director 2007-02-14 UNTIL 2024-05-16 RESIGNED
MANAGEMENT SECRETARY LIMITED Corporate Nominee Secretary 2007-02-14 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Vanessa Tracey Gunner 2016-07-01 5/1971 London   Ownership of shares 75 to 100 percent
Ms Vanessa Tracey Gunner 2016-04-06 - 2019-02-18 5/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOVEREIGN GREEN LIMITED LONDON ENGLAND Active DORMANT 64991 - Security dealing on own account
CLARGES CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Asena Limited 2024-03-29 31-03-2023 £102,697 equity
Asena Limited 2023-03-30 31-03-2022 £135,032 equity
Asena Limited 2021-12-21 31-03-2021 £117,963 equity
Asena Group Limited 2020-12-23 31-03-2020 £136,936 Cash
GG Management Consulting Limited 2020-01-17 31-03-2019 £143,472 Cash
GG Management Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £11,766 Cash £67,764 equity
GG Management Consulting Limited - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £37,988 Cash £107,707 equity
GG Management Consulting Limited - Abbreviated accounts 16.1 2016-12-24 31-03-2016 £9,131 Cash £121,693 equity
GG Management Consulting Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £66,695 Cash £130,049 equity

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