MICROENSURE ASIA LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

MICROENSURE ASIA LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
MICROENSURE ASIA LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MICROENSURE ASIA LIMITED - CHELTENHAM

This company is listed in the following categories:
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
31 / 12 31/12/2021 31/12/2023

Registered Office

THE LIMES
CHELTENHAM
GL50 3AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3080 LIMITED (until 21/12/2012)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY ALISTAIR CROYDON Oct 1959 British Director 2022-07-14 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-11-23 UNTIL 2013-01-10 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-11-23 UNTIL 2013-01-10 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-11-23 UNTIL 2013-01-10 RESIGNED
TINE GOTTLOB KIRSTAN WOLLEBEKK Jan 1962 Danish Director 2013-01-21 UNTIL 2014-10-06 RESIGNED
MR TERRENCE ANDREW WATSON Apr 1951 Director 2013-01-16 UNTIL 2017-10-03 RESIGNED
PER JOHN THORENFELDT Dec 1963 Norwegian Director 2013-01-10 UNTIL 2013-01-22 RESIGNED
ALI AMIN SATTAR Dec 1974 British Director 2013-01-21 UNTIL 2014-11-10 RESIGNED
SALIL RAVINDRAN Aug 1976 Indian Director 2022-07-05 UNTIL 2022-08-22 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2012-11-23 UNTIL 2013-01-10 RESIGNED
STEIN ERIK NORDMO May 1966 Norwegian Director 2013-01-10 UNTIL 2013-01-22 RESIGNED
MR MARTIN JOHN FULLER Aug 1968 British Director 2014-06-18 UNTIL 2019-01-11 RESIGNED
PER ABRAHAM FOSS Apr 1964 Norwegian Director 2013-01-10 UNTIL 2014-02-03 RESIGNED
MR ARJUNA JOSEPH COSTA May 1970 Indian Director 2013-01-16 UNTIL 2015-09-25 RESIGNED
MR STEPHEN PHILIP CARTWRIGHT Dec 1967 British Director 2019-01-11 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microensure Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED OXFORD ENGLAND Active SMALL 70100 - Activities of head offices
TRANSFORMATIONAL BUSINESS NETWORK BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OPPORTUNITY INTERNATIONAL UNITED KINGDOM OXFORD ENGLAND Active GROUP 70100 - Activities of head offices
COMMERZ PEARL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HITACHI VISAGINAS PROJECT INVESTMENT UK LIMITED MAIDENHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HAPAG-LLOYD CONTAINER (NO.2) LIMITED BARKING Dissolved... FULL 52290 - Other transportation support activities
CONNACHT SPV 1 LIMITED LIVERPOOL Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ICELAND IN ICELAND LIMITED DEESIDE Dissolved... FULL 70100 - Activities of head offices
MICROENSURE HOLDINGS LIMITED CHELTENHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNACHT SPV 6 LIMITED REDHILL Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
GIP II (VISTA) HOLDCO 1, LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIP II (VISTA) HOLDCO 2, LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALNERY NO. 3142 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3146 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3147 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3145 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LONDON WALL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MICROENSURE_ASIA_LIMITED - Accounts 2024-05-22 31-12-2022 £746,167 equity
MICROENSURE ASIA LIMITED 2022-01-26 31-12-2020 £317,494 equity

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