ASP INVESTOR LTD. - WATFORD


Company Profile Company Filings

Overview

ASP INVESTOR LTD. is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASP INVESTOR LTD. was incorporated 13 years ago on 07/03/2011 and has the registered number: 07554566. The accounts status is MICRO ENTITY.

ASP INVESTOR LTD. - WATFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

OFFICE 180 REGICO OFFICES, THE OLD BANK,
WATFORD
WD17 1NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CRISTINO GUEVARA SALAZAR May 1964 Panamanian Director 2018-01-03 CURRENT
MR. IAN TAYLOR May 1977 New Zealander Director 2011-03-07 UNTIL 2015-10-22 RESIGNED
MRS. ABIGAIL KALOPONG Feb 1982 Citizen Of Vanuatu Director 2015-10-22 UNTIL 2018-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Petro Martynenko 2017-12-15 11/1956 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Alexey Skrypka 2016-06-30 - 2017-12-15 3/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FORLAND ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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ENHANCED INDEX ALLIANCE LTD. NORTHWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEYTON MANAGEMENT LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EUROPEAN LOGISTIC SYSTEMS LTD. WATFORD UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
DILO COMMERCIAL LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BARNYFORD INVEST LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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FASHION TREND V.I. LTD. LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASP INVESTOR LTD. 2022-06-22 31-03-2022 £1,000 equity
Micro-entity Accounts - ASP INVESTOR LTD. 2021-07-07 31-03-2021 £135 equity
Abbreviated Company Accounts - ASP INVESTOR LTD. 2016-07-12 31-03-2016 £135 equity
Abbreviated Company Accounts - ASP INVESTOR LTD. 2015-07-18 31-03-2015 £135 equity

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